top of page
Hero.png

COMPLIANCE & REGULATORY FRAMEWORK


[OVERVIEW]

                            Crest Finserv Gift City IFSC Pvt Ltd operates under the regulatory oversight of the International Financial Services Centres Authority (IFSCA).

Container (19).png

 Key Principles

  • Services offered exclusively to institutional counterparties

  • Robust AML (Anti-Money Laundering) and KYC (Know Your Customer) processes

  • Clear risk disclosures related to offshore INR products

  • Adherence to IFSCA rules and global market best practices

Regulatory Comfort for Institutional Clients

  • Operations conducted within the IFSCA framework

  • Clear segregation from onshore RBI-regulated markets

  • No retail solicitation or distribution 

  • No proprietary trading conflicts with client activity

bottom of page