Compliance

    Our commitment to regulatory compliance

    Last updated: 19 June 2026

    RBI Licensed Full-Fledged Money Changer

    RBP FINIVIS PRIVATE LIMITED operates under RBI Licence No. CHG. FFMC 0297/2023, authorized to deal in foreign exchange under FEMA regulations.

    Company Information

    Legal NameRBP FINIVIS PRIVATE LIMITED
    CINU65990HR2019PTC081650
    PANAAJCR7283G
    GST06AAJCR7283G1Z1
    TANRTKR13130F

    Registered Office

    Office No. 18, 3rd Floor
    Haryana Agro Mall
    Sector 20, Panchkula
    Panchkula, Haryana
    134117, India

    Our Compliance Framework

    Full compliance with RBI Master Directions
    FEMA (Foreign Exchange Management Act) compliant
    Liberalized Remittance Scheme (LRS) guidelines
    Anti-Money Laundering (AML) policies
    Know Your Customer (KYC) verification
    Prevention of Money Laundering Act (PMLA)
    Regular reporting to FIU-IND
    Sanctions screening (OFAC, UN, EU)
    PCI-DSS compliant payment processing
    Regular internal and external audits

    Anti-Money Laundering Notice

    We are committed to preventing money laundering and terrorist financing. All transactions undergo thorough screening and verification. We report suspicious transactions to FIU-IND as required by law. Providing false information may result in legal action.

    Grievance Redressal

    For any complaints or grievances, please contact our Grievance & Nodal Officer:

    Name: Shanta Kumar

    Email: grievance@rbpfinivis.com

    Phone: +91 7717309363

    Complaints are acknowledged within 3-6 working hours and ordinarily resolved within 3-4 working days. Matters requiring further investigation are resolved no later than 30 days.

    If your complaint is not resolved within 30 days, you may escalate to the Reserve Bank of India through its consumer portals: sachet.rbi.org.in or cms.rbi.org.in.