Start using InfinitAI with confidence and transparency
InfinitAI carries out its activities in line with the applicable legal framework of India. The company applies methods focused on operational transparency, data protection, information security and compliance with the regulatory requirements applicable to technology activity. On this page we publish the regulators relevant to our work in India and the areas where compliance is part of daily operations.
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Regulation
InfinitAI operates within the legal and regulatory framework of India that governs services related to digital assets and cryptocurrencies, including applicable national requirements for payments, investor information and prevention of financial crime.
Registration and regulatory oversight in India
| Jurisdiction | Regulator | Registration / regulatory basis |
|---|---|---|
| India — securities markets | SEBI (Securities and Exchange Board of India) | Complies with applicable investor-protection and disclosure requirements in the technology and information services provided to Indian users. |
| India — payment systems | RBI (Reserve Bank of India) | Complies with applicable requirements for payment interactions with regulated banking and payment partners. |
| India — anti-money laundering | FIU-IND (Financial Intelligence Unit, India) | Complies with applicable identity verification and reporting obligations under Indian AML regulations. |
Operational compliance areas
Beyond the table above, these are the practical areas where compliance is embedded in how the platform runs every day.
| Compliance area | How it is applied |
|---|---|
| Investor information | Fees, risks and processing times are disclosed in clear language before a user commits funds. |
| Identity verification | Every account passes identity checks aligned with Indian AML obligations before trading activity begins. |
| Data protection | Personal data is stored with encryption in transit and at rest, with access limited to the teams that need it. |
| Payment safety | Rupee deposits and withdrawals run through regulated banking and payment partners such as UPI, IMPS and NEFT. |
| Complaint handling | A documented complaints procedure with response timelines and an escalation route is available to every user. |
Transparency in regulatory matters
InfinitAI strives to maintain the registrations, permissions and compliance procedures required for the services it provides in each relevant jurisdiction. Where a specific activity is performed together with a licensed partner, such as payment processing with RBI-regulated banking partners, that partner's own regulatory status applies to the activity, and registration details can be confirmed on request through [email protected].
Regulation does not remove investment risk and does not guarantee profit. Digital assets are subject to market volatility and other risks described on our Risk disclosure page. Before committing funds, read that page carefully and consider whether trading fits your financial situation.
Identity verification
Every account completes identity verification aligned with Indian AML expectations before trading begins. See the AML / KYC policy for documents and timelines.
Data protection
Personal data is processed with encryption and access controls, described in full in our Privacy Policy.