Compliance

BharatBit operates a compliance-first OTC crypto trading desk built for regulated Indian markets.Our compliance framework integrates:• AML and KYC controls• Transaction monitoring• Internal audit readiness• Record-keeping and reporting protocolsRegulatory AlignmentOperations are structured to align with applicable Indian regulatory expectations and banking standards, including PMLA obligations and audit-friendly transaction documentation.Banking & SettlementAll settlements are conducted via Indian banking channels, subject to internal controls and verification.BharatBit maintains internal governance mechanisms to ensure responsible operations, transparency, and risk management across all activities.

‍