Compliance & AML
Commitment to Regulatory Integrity
Fynbloc Labs adheres to the highest standards of PMLA and FIU-IND regulations to ensure a secure, transparent, and compliant institutional ecosystem for digital assets.
REGULATORYFRAMEWORK
A multi-dimensional approach to security, designed for those who require absolute structural integrity in digital finance.
KYC & KYB
We maintain a Zero-Anonymity Policy. Individual Users: Mandatory verification via PAN, Aadhaar (OVD), and biometric liveness checks. Corporate Partners: Full KYB documentation, including COI, MOA/AOA, and UBO identification.
Managed Liquidity
Fynbloc Labs employs Managed Liquidity Injections (MLI). All injections are subject to Enhanced Due Diligence (EDD) and strict volume thresholds based on verified ITR and SoW declarations.
Monitoring
We utilize advanced blockchain forensic tools for real-time wallet hygiene. We maintain a zero-tolerance policy toward mixing services and screen all counterparties against UNSC, OFAC, and local UAPA lists.
Reporting
We fulfill mandatory reporting obligations, including STRs and VDA-specific formats. All KYC and transaction data are maintained in encrypted environments for a minimum of 5 years.
Global Standards, Local Trust
Fynbloc Labs aligns its internal controls with the Financial Action Task Force (FATF) recommendations, ensuring that our platform operates with world-class integrity across all jurisdictions.
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Location
C-611, Siddhi Vinayak,
Jivraj Park, Ahmedabad,
Gujarat, India.