Licensing and regulation
Start using Model Exorex 100 with confidence and transparency. The company operates within the legal framework applicable in India to services related to digital assets and cryptocurrencies, applying methods focused on operational transparency, data protection, information security, and regulatory compliance for a technology platform.
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Registration and regulatory oversight in India
| Jurisdiction | Regulator | Registration / regulatory basis |
|---|---|---|
| India, national level | SEBI-registered intermediaries | Complies with applicable securities requirements through execution and custody intermediaries registered with the Securities and Exchange Board of India. |
| India, payments and banking | RBI payment rails | Complies with applicable requirements for payment processing on RBI-regulated rails, including UPI transactions through licensed banking partners. |
| India, anti-money-laundering | FIU-IND | Complies with applicable Indian anti-money-laundering and counter-terrorist-financing requirements for client onboarding, monitoring, and reporting. |
| India, personal data | DPDP Act framework | Complies with applicable Indian personal-data protection requirements for collection, purpose limitation, security, and data-principal rights. |
| Cross-border execution | Relevant foreign venues | Complies with the applicable requirements of each venue and jurisdiction where client orders in digital assets are executed. |
Company details on this page are illustrative placeholders pending verified operator data.
AML and financial crime prevention
Model Exorex 100 maintains an AML program covering client verification, transaction monitoring, record keeping, mandatory reporting, and mechanisms for countering financial crime, aligned with FIU-IND expectations and reviewed as requirements evolve.
Transparency about regulation
The company maintains the registrations, permissions, and compliance procedures required for the services it provides in each relevant jurisdiction. Registration details are confirmed with the relevant intermediary on request.
Regulation does not remove risk
Regulatory compliance does not eliminate investment risk and does not guarantee profit. Digital assets remain subject to market volatility and the other risks on the risk disclosure page.
Questions about the regulatory approach are answered in writing by Client Support and Compliance at [email protected]. Complaints follow the route on the Complaints page.