AML/CFT Policy

We are registered under Indian Companies law and regulated by Reserve Bank of India. Our robust anti-money laundering (AML) and Combating the Financing of Terrorism (CFT) procedures drive efficiency and ensure strict control mechanisms that meet international regulatory guidelines. Key features of our AML policy includes:

  • Strict quality control through strong risk management and internal audit functions.
  • Strong adherence to AML and counter-terrorist financing laws and regulations.
  • Stringent AML compliance policies, due diligence and Know Your Customer (KYC) standards in line with Rules and regulations of Reserve Bank of India.
  • The Company will ensure that information sought for from the customers is not intrusive but relevant to the perceived risk and strictly in conformity with the RBI guidelines.