Our Commitment to FIU-IND Compliance
EzAi-Crypto is dedicated to maintaining the highest standards of regulatory compliance to ensure a safe and trustworthy platform for our users. We are fully compliant with the guidelines set by the Financial Intelligence Unit of India (FIU-IND).
FIU-IND Registered Entity
EzAi-Crypto is officially registered with the Financial Intelligence Unit of India, adhering to all reporting and record-keeping obligations.
PMLA Adherence
We are fully compliant with the Prevention of Money Laundering Act (PMLA), 2002, implementing robust measures to prevent financial crimes.
Mandatory KYC/AML
A strict Know Your Customer (KYC) and Anti-Money Laundering (AML) policy is enforced for all users to ensure a secure and transparent trading environment.
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