The compliance behind every ₹ we move.
Quick Forex Limited is an RBI Authorised Dealer Category-II (Licence NDL-ADII-0021-2023). Here's the full disclosure of how we protect your money, your data, and our licence to operate.
Our compliance, your peace of mind.
RBI Authorised Dealer Category-II
Licensed by the Reserve Bank of India to deal in foreign exchange and remittances under the FEMA framework. Licence NDL-ADII-0021-2023 — verifiable on the RBI public registry.
- 12 RBI-approved branches across India
- Same-day rate-fix audit logs filed monthly
- AD-II compliance officer on staff
FEMA & LRS Compliant
Every outward remittance is mapped to an RBI purpose code and screened against the USD 2,50,000 Liberalised Remittance Scheme cap. TCS deducted and remitted to the Income Tax Department in real-time.
- 47 RBI purpose codes (S-series, May 2026 list)
- Real-time LRS quota check before payout
- Form A2 + Form 15CA/CB generation built in
Verified KYC — Govt-attested
Multi-rail KYC: DigiLocker (UIDAI-attested e-Aadhaar), Aadhaar OKYC (UIDAI OTP), Passport Seva match, CKYC pre-fill (CERSAI), PAN ↔ NSDL match, and Bank Account Penny-drop — all powered by Signzy v3.
- PAN ↔ NSDL real-time name match
- DigiLocker / Aadhaar OTP / CKYC choice
- Penny-drop on every new beneficiary
AML, PEP & Sanctions Screening
Every outward remittance above ₹50,000 is auto-screened against UN, OFAC, HMT and SEBI sanctions lists. Politically Exposed Persons (PEP) are flagged at signup. Suspicious-transaction reports filed with FIU-IND when triggered.
- UN / OFAC / HMT sanctions list screening
- PEP detection at signup
- STR + CTR filings with FIU-IND
Bank-grade data security
TLS 1.3 in transit, AES-256 at rest. Aadhaar numbers are masked (first 8 → X) before storage per UIDAI guidelines. Session tokens are httpOnly + Secure. ISO 27001-aligned controls. Annual VAPT by an external auditor.
- Aadhaar masked at rest (RBI mandate)
- TLS 1.3 / AES-256 encryption
- Annual VAPT + ISO 27001-aligned controls
We're audited continuously, not annually.
RBI compliance isn't a once-a-year tick-the-box exercise — it's a continuous discipline. Here's how often we open our books.
All our policies. Plain English.
Send money with the licence to do it.
Have a compliance question? Email compliance@quickforex.in — our AD-II officer responds within one business day.