Legal & Regulatory


    INDmoney Payments IFSC Private Limited offers services of cross border money transfer services and merchant acquisition services as permitted by International Financial Services Centres Authority. IFSCA PSP Authorisation No. IFSC/PSP/2025-26/004 | Registered office address: Office No. 506, 5th Floor, Pragya II, Block 15-C1, Zone-1, Road No. 11, Processing Area, GIFT SEZ, GIFT City, Gandhinagar – 382355. | CIN: U64990GJ2025PTC161433

  1. AML-CFT and KYC Policy
  2. Merchant Onboarding Policy
  3. Risk Management System Framework
  4. Policy on Complaint Handling and Grievance Redressal
  5. Consumer Charter

    6. Disclaimer: INDmoney Payments IFSC Private Limited is authorised by the International Financial Services Centres Authority (IFSCA) as a Payment Service Provider to undertake merchant acquisition and cross-border money transfer services from GIFT City, IFSC. This authorisation does not constitute a guarantee of performance.