Compliance & Security

We take regulatory compliance seriously. Below is a transparent view of where we stand.

Important: Payzoplus operates in partnership with regulated banking and KYC partners. All money movement happens through compliant rails. We do not currently hold a payment aggregator license — for collection services, we work with licensed partners.

KYC & Identity Verification

Every user completes RBI-aligned KYC before any money movement. Individual users complete Aadhaar + PAN verification through our regulated KYC partner. Businesses complete GSTIN, certificate of incorporation, and beneficial-owner verification.

AML & Sanctions Screening

All users are screened against UN, OFAC and RBI watch-lists at onboarding and continuously thereafter. Transactions above prescribed thresholds trigger enhanced due diligence.

FEMA & Purpose Codes

All cross-border transfers are tagged with the correct RBI purpose code. Outward remittances are tracked against the LRS limit. TCS is collected and deposited as per the latest tax rules.

Data Protection

We comply with the Digital Personal Data Protection Act, 2023 (India) and GDPR (EU). Users can request data export or deletion at any time.

Information Security

Our security controls are modeled on ISO 27001. We conduct annual penetration tests, quarterly vulnerability scans, and 24×7 SOC monitoring.

Grievance Redressal

If you have a complaint, write to grievance@payzoplus.com. Our Grievance Officer will respond within 7 working days as per regulatory norms.

Statutory registrations

Payzoplus Global Private Limited is incorporated under the Companies Act, 2013 and holds the following registrations.

Corporate Identity Number (CIN)

U62099MP2025PTC080778

PAN

AAQCP5011M

TAN

BPLP12675F

Importer-Exporter Code (IEC)

AAQCP5011M

Udyam / MSME Registration

UDYAM-MP-16-0066397

ESIC Code

18000622680000999

Grievance Officer

For complaints, write to grievance@payzoplus.com or call +91 98932 28615. Our Grievance Officer responds within 7 working days. See our Grievance Redressal Policy for full escalation steps, including the RBI Ombudsman.

Entity: Payzoplus Global Private Limited
CIN: U62099MP2025PTC080778
Recognition: DPIIT (DIPP256717)