Escrowr is a registered Virtual Digital Asset Service Provider (VDA SP) under India's Prevention of Money Laundering Act, 2002. This is not a claim — it is a legal obligation we operate under.
All certificates below are physical originals held at our registered office and available for inspection by regulatory authorities.
Escrowr Technologies Pvt. Ltd. is registered as a Virtual Digital Asset Service Provider with the Financial Intelligence Unit — India (FIU-IND) as mandated by the Ministry of Finance notification No. GSR 196(E) dated March 7, 2023, under the Prevention of Money Laundering Act, 2002.
Incorporated under the Companies Act, 2013. CIN: U74999MH2024PTC000000. Registered Office: [Address, Mumbai, Maharashtra — 400001]. Director Information available on MCA21 portal.
GST registered under CGST Act 2017. GSTIN: 27AAACE****1Z*. All platform fees attract 18% GST which is separately displayed on trade receipts.
Escrowr maintains a documented Information Security Management System (ISMS) aligned with ISO/IEC 27001 principles, covering data classification, access control, incident response, and business continuity. Annual third-party security audits conducted.
As mandated by the FIU-IND AML/CFT Guidelines (updated January 2026) for VDA Service Providers.
All users undergo full KYC before any trade activity: PAN verification, government photo ID + liveness check, and bank account penny-drop with name-match.
Users with ₹10L+ monthly volume, high-risk jurisdictions, PEP status, or AML-engine flags undergo enhanced manual review by our compliance team.
Real-time monitoring of all trades. Velocity alerts, structuring pattern detection, unusual rate deviation, and cross-account UPI reuse are all auto-flagged.
Suspicious transactions are reported to FIU-IND within the prescribed timelines under PMLA Section 12AA. Zero tolerance for any transaction suspected of financing terrorism (CTR).
All KYC records, trade data, proof documents, and audit logs are retained for a minimum of 5 years from the date of the transaction, as required by PMLA.
All users and counterparties are screened against OFAC, UN Security Council Consolidated List, and India PMLA scheduled lists in real time on every trade.
