RBI Guidelines
1. KYC & Due Diligence
LP follows RBI-aligned onboarding and ongoing due diligence to verify merchant identity, ownership, and business model suitability.
2. Transaction Monitoring
We monitor transactions to detect anomalies, high-risk behavior, and policy violations, ensuring safe payment flows for gaming platforms.
3. Data Protection
Sensitive information is protected through encryption, access controls, and secure data handling practices as required by RBI and applicable standards.
4. Settlement Transparency
Clear settlement timelines, reconciliation, and reporting are maintained to ensure transparency for merchants and regulators.
Last updated: February 2026