XYBIT Compliance
Compliance at Every Layer
FIU-IND registered, PMLA compliant, ISO 27001 aligned, and OWASP Top 10 hardened — regulatory excellence built into every workflow.
Regulatory Excellence
Compliance is not a post-product layer at XYBIT — it is embedded into every workflow. From onboarding to withdrawal, every user interaction is designed to meet current and upcoming Indian regulatory requirements.
- FIU-IND registered with designated Principal Officer
- Risk-based KYC with Aadhaar and PAN verification
- Real-time AML transaction screening and STR filing
- ISO 27001 aligned data security architecture
- Quarterly OWASP penetration testing with CERT-In firms
Certifications & Standards
FIU-IND
Registered reporting entity under PMLA with direct FIU reporting access.
ISO 27001
Information Security Management System aligned architecture.
OWASP Top 10
Quarterly penetration tests by CERT-In empanelled firms.
PMLA / AML
Comprehensive AML programme with STR filing and transaction monitoring.
Compliance by the Numbers
100%
KYC Coverage
Every user fully verified before trading
24 / 7
AML Monitoring
Continuous transaction surveillance
0
Regulatory Breaches
Since platform inception
What Compliance Means for You
01
FIU-IND Registration
XYBIT is a registered reporting entity under the Prevention of Money Laundering Act, with a designated Principal Officer and direct FIU reporting access.
02
PMLA / AML Framework
Comprehensive Anti-Money Laundering programme including risk-based KYC, suspicious transaction reporting (STR), and continuous transaction monitoring.
03
ISO 27001 Alignment
Information Security Management System architecture aligned across all data processing pipelines, with periodic internal audits and gap assessments.
04
OWASP Top 10 Hardened
Quarterly penetration tests by CERT-In empanelled security firms against OWASP Top 10 vulnerability classes, with mandatory remediation cycles.