Your Security is Our Priority
We adhere strictly to regulatory standards to provide a secure and compliant platform for all your transactions.
Rigorous Compliance Framework.
JSBM Fintech Private Limited operates in strict accordance with the guidelines set by the Financial Intelligence Unit - India (FIU-IND) for Virtual Digital Asset Service Providers.
We implement comprehensive Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) policies, ensuring that our platform is not used for illicit activities.
Our Commitments
Mandatory KYC verification for all eligible users before any transaction is initiated.
Routine transaction monitoring to identify and report suspicious activities.
Cooperation with law enforcement and regulatory bodies as required by Indian law.
Verified Accounts
We only process deposits originating from the exact bank account verified during KYC.
No Cash Deposits
To maintain traceability, cash deposits or untraceable transfers are strictly prohibited.
Dynamic Instructions
Payment instructions are generated uniquely per transaction to prevent unauthorized deposits.
Swift Verification
Automated systems cross-check your deposit amount and source for immediate processing.
Uncompromising Payment Safety.
Your financial security is non-negotiable. We have engineered our INR deposit architecture to eliminate risks of fraud, misdirection, and unauthorized third-party interference.
We protect your Personal Data.
In compliance with the Digital Personal Data Protection Rules, your KYC documents and personal details are encrypted at rest and in transit. We utilize secure APIs (like DigiLocker) to verify information without storing unnecessary sensitive files directly on public servers.
Our Data Promise
We never sell your data to third-party marketers. Your information is strictly used for identity verification, transaction processing, and fulfilling our legal obligations as a reporting entity.
If you have any questions regarding your data privacy, please refer to our full Privacy Policy or contact our designated Grievance Officer.