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Regulatory Compliance

Regulatory Compliance

here to disrupt old ideas, blaze new trails, and help enterprises transform

Regulatory Focus

Navigate the complexities of global financial regulations. We specialize in building compliant fintech infrastructure across 57 key jurisdictions.

Jurisdiction Details

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India

Asia-Pacific

India

RegulatorFull NameWhat We Build For
RBIReserve Bank of IndiaDigital lending compliance engines, PPI/wallet regulation systems, PA/PG licensing workflows, UPI integration, NBFC compliance dashboards, data localization infrastructure, Video KYC platforms, Account Aggregator (AA) ecosystem connectors
SEBISecurities and Exchange Board of IndiaInvestment platform compliance, RIA (Registered Investment Adviser) regulation systems, mutual fund distribution platforms, margin reporting, KRA/CKYC integration, tokenized securities readiness
IRDAIInsurance Regulatory and Development Authority of IndiaWeb aggregator compliance, POSP regulation platforms, product filing systems, claims management portals, IGMS integration
NPCINational Payments Corporation of IndiaUPI integration, IMPS/NEFT/RTGS settlement, RuPay card systems, BBPS bill payment, FASTag, AePS, UPI AutoPay mandate systems
FIU-INDFinancial Intelligence Unit — IndiaSTR filing automation, CTR reporting, cross-border wire reporting, AML compliance engines, VDA-SP registration compliance
IFSCAInternational Financial Services Centres Authority (GIFT City)Fintech regulatory sandbox participation, global treasury operations, fund management platforms, crypto/digital asset sandbox frameworks
UIDAIUnique Identification Authority of IndiaAadhaar eKYC integration, biometric authentication systems, DigiLocker verification, Aadhaar-based OTP/biometric consent flows
MeitYMinistry of Electronics and Information TechnologyDPDPA compliance systems, data fiduciary obligations, consent manager platforms, cross-border data transfer compliance

Global Scale. Local Expertise. Proven Results.

Fintech APIs

Global

Projects Delivered

Regulatory Authorities

Covered

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Partners

Our Partnerships Have Transformed How You Experience These Global Leaders

Blocktrack
Fintech Stable Realty
Invest Web3 Forum
Fintech Stable Capital
Token Raves
Metamoon Media
Invest Payment and Banking Forum
Invest Digital Assets Forum
Bitcoin 2140

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Proven Excellence

Partners who've experienced the Fintech Stable difference share their success stories

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Always a great experience working with the Code and Core team. Very happy once again. They are easy to communicate with, always willing to go above and beyond and most importantly deliver great work!

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