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Regulatory Compliance

Adhering strictly to digital payments compliance, KYC verification guidelines, and tax reporting requirements.

Merchant Verification Guidelines

Upon invite approval, merchants are required to submit valid business registration, PAN cards, and Goods and Services Tax (GST) details. Transaction capabilities are held pending compliance review by risk administrators.

Double-Entry Audits

Every movement on merchant balances maps directly to wallet ledger transactions, providing clear ledger exports for annual regulatory auditing and tax filing.