FluxPe maintains the highest standards of regulatory compliance across all jurisdictions where we operate. Our comprehensive compliance framework ensures secure, transparent, and legally compliant cross-border payment services.
As a financial technology company operating in the cross-border payments sector, FluxPe is committed to maintaining full regulatory compliance across all markets. We work closely with regulatory bodies, undergo regular audits, and maintain certifications that demonstrate our commitment to security, transparency, and legal compliance.
Fully compliant with Reserve Bank of India regulations for cross-border payments
Payment Card Industry Data Security Standard Level 1 compliance
International standard for information security management systems
Service Organization Control audit for security, availability, and confidentiality
General Data Protection Regulation compliance for EU operations
Digital Personal Data Protection Act compliance for India
FluxPe operates under the oversight of multiple regulatory bodies to ensure comprehensive compliance:
Primary financial regulator
All cross-border payment operations comply with RBI guidelines and FEMA regulations
UPI and domestic payments oversight
Authorized participant in UPI ecosystem with full compliance certification
Investment and securities regulation
Compliance with investment-related payment processing regulations
Corporate governance and compliance
Full corporate compliance including annual filings and governance standards
We maintain transparency through regular reporting and open communication with stakeholders:
Monthly and quarterly reports to RBI, NPCI, and other regulatory bodies covering transaction volumes, compliance metrics, and risk assessments.
Annual compliance reports, audit summaries, and certification status updates available to customers and partners.
Immediate notification protocols for security incidents, data breaches, or compliance violations with detailed remediation plans.
For questions about our compliance programs, certifications, or regulatory matters, please contact our compliance team:
Important: For compliance violations or security incidents, please use our dedicated hotline available 24/7 at +91-80-COMPLIANCE.