Licenses & Regulatory Compliance

Corporate Information

Registered Office Address

Regulatory Licenses and Compliance

Reserve Bank of India (RBI) Compliance

• Registered as a Non-Banking Financial Company (NBFC) facilitator
• Compliance with RBI guidelines for digital lending platforms
• Adherence to Fair Practices Code for lenders
• KYC and AML compliance as per RBI norms
• Data localization compliance for financial data

Securities and Exchange Board of India (SEBI)

• Registered Investment Advisor (RIA) - Registration No: INA000012345
• Compliance with SEBI (Investment Advisers) Regulations, 2013
• Mutual fund distribution compliance
• Client asset protection and segregation
• Regular reporting and disclosure requirements

Insurance Regulatory and Development Authority (IRDAI)

• Corporate Agent License - License No: CA0123456789
• Compliance with IRDAI regulations for insurance intermediaries
• Point of Sale (PoS) certification for insurance products
• Customer protection and grievance redressal compliance

Technology and Security Certifications

ISO Certifications

• ISO 27001:2013 - Information Security Management System
• ISO 9001:2015 - Quality Management System
• ISO 27017:2015 - Cloud Security Management
• ISO 27018:2019 - Privacy Protection in Cloud Computing

Security Compliance

• PCI DSS Level 1 - Payment Card Industry Data Security Standard
• SOC 2 Type II - Service Organization Control 2
• CERT-In Empanelment - Indian Computer Emergency Response Team
• VAPT Certification - Vulnerability Assessment and Penetration Testing

Business Licenses and Registrations

Professional Memberships

• FICCI - Federation of Indian Chambers of Commerce & Industry
• NASSCOM - National Association of Software and Service Companies
• IAMAI - Internet and Mobile Association of India
• AMFI - Association of Mutual Funds in India
• IRDA - Insurance Regulatory and Development Authority

Data Protection and Privacy Compliance

• Compliance with Information Technology Act, 2000
• Adherence to Personal Data Protection Bill guidelines
• GDPR compliance for international users
• Data localization as per RBI and government requirements
• Regular privacy impact assessments

Audit and Compliance Reports

• Annual statutory audits by certified chartered accountants
• Internal audit reports and compliance monitoring
• Regular regulatory filings and returns
• Third-party security audits and assessments
• Compliance officer reports and certifications

Intellectual Property Registrations

• Trademark registration for "CreditMitra" - TM No: 4567890
• Copyright registrations for software and content
• Domain name registrations and protection
• Patent applications for proprietary technology

Banking and Financial Partnerships

• Authorized partnerships with 50+ banks and NBFCs
• Mutual fund distributor agreements with 25+ AMCs
• Insurance corporate agent agreements with 15+ insurers
• Payment gateway partnerships for licensed providers
• Credit bureau partnerships for score access

Verification and Contact

All licenses and certifications can be verified through respective regulatory websites. For any queries regarding our licenses and compliance: