The compliance behind every ₹ we move.
Material compliance claims are published only when their evidence reference and accountable owner are recorded. Product access remains subject to eligibility and operational checks.
Our compliance, your peace of mind.
Authorisation scope is evidence-gated
The current licence record, scope and named review owner must be approved in the claims register before a specific authorisation claim is published. Ask Compliance for the current evidence pack.
- Published branch directory; service availability confirmed before visit
- Product availability is checked against the approved scope
- Material authorisation claims require owner and evidence references
FEMA & LRS Compliant
Outward-remittance requests capture an applicable purpose code and LRS usage inputs. TCS and regulatory reporting remain subject to validated customer data, transaction approval and evidenced finance/compliance operations.
- Versioned purpose-code catalogue with server-side eligibility gates
- LRS inputs are rechecked before a booking is created
- Regulatory forms and filings remain controlled operator actions
Verified KYC — Govt-attested
Identity checks are selected by transaction purpose and current provider readiness. DigiLocker migration, CKYC network approval and other provider-dependent rails are shown as unavailable until their release evidence is complete.
- PAN verification when the configured provider is ready
- DigiLocker and CKYC remain readiness-gated
- Beneficiary checks are confirmed before transaction approval
AML, PEP & Sanctions Screening
Transactions are subject to applicable sanctions, PEP and suspicious-activity controls. This page does not claim continuous automated coverage or regulatory filing completion without current control evidence.
- Provider and manual screening readiness is reviewed before release
- Potential matches require compliance review
- Regulatory filings remain controlled compliance actions
Encrypted by design
HTTPS transport and Secure, httpOnly session controls are enforced where configured. At-rest, field-encryption and external-assurance claims are published only after current evidence is approved.
- Sensitive values are excluded from client logs and public responses
- Secure, httpOnly session cookies
- VAPT status requires an approved report date and auditor record
Controls need current evidence, not slogans.
The entries below identify control cadence without claiming an external audit or completed filing where current evidence is unavailable.
All our policies. Plain English.
Ask for the evidence behind the claim.
Have a compliance question? Email compliance@quickforex.in. Response timing is confirmed when the request is acknowledged.