FIU-IND registered VDA Service Provider

Compliance & regulatory standing

Ardour Labs operates within India's regulatory framework for Virtual Digital Assets. We maintain robust AML/CFT controls, transparent corporate disclosure, and verifiable onboarding for every counterparty.

Our compliance framework

A layered control environment built to meet the expectations of banks, regulators, and institutional counterparties.

Regulatory registration

Registered as a Virtual Digital Asset Service Provider with FIU-IND, operating under the PMLA reporting-entity framework.

KYC / KYB

Mandatory identity verification for individuals and businesses before onboarding, powered by Sumsub.

AML / CFT screening

Sanctions, PEP, and adverse-media screening at onboarding and on an ongoing monitoring basis.

Enhanced due diligence

Risk-based EDD including source-of-funds and source-of-wealth review for higher-risk counterparties.

Travel Rule

Originator and beneficiary information captured and transmitted for qualifying VDA transfers.

Data protection

Counterparty data is encrypted in transit and at rest, with access restricted on a need-to-know basis.

KYC / KYB Onboarding

Verify to transact

All counterparties complete identity verification before trading. Choose the track that applies to you.

1.Identity details
Legal name, date of birth, and residential address.
2.Document & liveness
Government ID capture plus a biometric liveness check.
3.AML screening
Sanctions, PEP, and adverse-media screening.

Secure verification

Verification is handled by Sumsub, our regulated identity-verification provider. Your documents are encrypted and processed under strict data-protection controls.

The live Sumsub WebSDK mounts here once credentials are configured. This environment runs a demonstration flow.

Sumsub-poweredAML/CFT compliantTravel Rule readyEncrypted at rest & in transit

Corporate identity

Verifiable corporate disclosure

Our registration details are a matter of public record and can be verified against the Ministry of Corporate Affairs registry.

Legal name: Ardour Labs Private Limited
CIN: U72900KA2017PTC103112
Date of incorporation: 19 May 2017
Classification: Private, limited by shares — non-government company
Registrar: RoC-Bangalore
Registered office: 204, Block 7C, Provident Sunworth, Off Mysore Road, Venkatapura, Bangalore, Karnataka 560060, India
Regulatory status: FIU-IND registered VDA Service Provider