Discover infinity
Posted on Jul 4, 2025
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What is Compliance?
The world of Cross-border payments is considered to be the land of risks, where trust is everything. Everyone expects safety and security, whether they’re on the sending or the receiving end of an international transaction. In addition to being secure, the platform must comply with the laws.
At InfinityApp, compliance means more than just ticking a box. It's at the heart of everything we do to build your trust, keep things clear and open, and make sure your money is safe.
Why Compliance Matters?
Imagine you’re a freelancer waiting to receive $1,000 from a client overseas or a startup founder who just landed a big deal with a customer abroad. You want to get paid quickly and securely without any hassle or worries. You want that money to arrive quickly, safely, and without any red flags. That’s where compliance steps in.
Cross-border payments are subjected to strict regulations– be it in India or globally. These aren’t just paperwork obstacles; they exist to prevent money laundering and terrorist financing and to ensure the financial system stays safe for everyone.
At InfinityApp, compliance means you're never left wondering where your money is or whether it's at risk. We take care of the technical and regulatory heavy lifting so you can focus on running your business or freelancing with confidence.
How is Infinity RBI authorised?
As a platform built for Indian users, InfinityApp operates under the strict regulations set by the Reserve Bank of India (RBI) — not just because we have to, but because we believe in doing things right. Here’s what that looks like in practice:
Adherence to FEMA Guidelines: We work with trusted banking partners like JP Morgan and Yes Bank, which are compliant with the guidelines of the Foreign Exchange Management Act. This means your incoming payments go through safe, RBI-approved channels, giving you full transparency and peace of mind.
KYC (Know Your Customer): As the phrase KYC suggests, we get to know you before you start receiving payments. We thoroughly verify your documents, financial details, and identity, not to slow down the process but to protect you. This ensures your account remains secure and that every transaction is legitimate.
Transaction Monitoring: We keep a close eye on every transaction as it happens. If something seems unusual—like a sudden big payment or something that doesn’t match your usual activity—we’ll pause it and take a closer look before it becomes a problem. It’s how we help keep your money and reputation safe.
Infinity: Growing with RBI’s Trusted Guidelines
At InfinityApp, compliance isn’t just about ticking boxes or running audits — it’s part of who we are.
Our compliance team works closely with product, engineering, and support to make sure your experience is not only smooth but also safe and fully in line with the rules.
From welcoming new users to checking flagged transactions, we handle every step with care and attention. We stay on top of things by keeping an eye on:
RBI circulars and updates
Changes in global compliance standards
New risks in financial behaviour
So, while you’re busy growing your business, we’re here to make sure everything behind the scenes stays secure and compliant.
How InfinityApp Ensures Compliance: Step-by-Step Process
To help you better understand how we protect your international payments, here's a simplified compliance flow — from sign-up to settlement.
Each step is thoughtfully designed to ensure your money reaches you safely, follows all legal guidelines, and keeps you fully informed throughout the process.
Conclusion
Trust isn’t something you simply claim—it’s something you earn through real actions and genuine care. At InfinityApp, we work hard every day to earn your trust by being transparent, reliable, and fully committed to doing things the right way.
We follow all RBI rules and global financial standards because your safety matters to us. We want you to feel confident that your money is secure, your personal information is protected, and every transaction you make is fully above board.
Whether you’re a freelancer getting paid from overseas or a startup founder sending money to a vendor abroad, you can trust that InfinityApp has your back. We handle everything by the book, so you don’t have to worry.
Your trust powers us. And we never take it for granted.
FAQs
Is InfinityApp authorised by the RBI?
InfinityApp operates in partnership with RBI-regulated banks like JP Morgan and Yes Bank to ensure all transactions comply with RBI guidelines.
How does InfinityApp stay compliant with RBI rules?
We follow FEMA regulations, perform strict KYC checks, and monitor all transactions to ensure full compliance and user safety.
Why does InfinityApp require KYC verifications?
KYC helps verify your identity and financial information details, ensuring all payments are secure, legitimate and RBI-compliant.
