30-Jurisdiction Statutory Audit • India (IN)
Is Cryptiony Regulated in India? (SEBI Compliance Audit)
Deterministic regulatory audit of Cryptiony (Cryptiony R&D sp. z o. o.) against India's national supervisor (Securities and Exchange Board of India / Reserve Bank of India (RBI)), statutory investor compensation limits, and retail margin rules.
Coverage: India (IN) • Supervisor: SEBI (Tier-1 Onshore)
- Local SEBI Filings
- 0
- Total Global Licences
- 0
- 6D Overall Score
- 5.0
- Regime Classification
- Tier-1
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Cryptiony Main DossierIndia (SEBI) Statutory Compliance Matrix for Cryptiony
Side-by-side comparison of India's statutory requirements against Cryptiony's recorded filings.
| Statutory Dimension | India (SEBI) Mandate | Cryptiony Recorded Standing |
|---|---|---|
| National Supervisory Authority | Securities and Exchange Board of India / Reserve Bank of India (RBI) (SEBI) | No Active Licence Recorded |
| Local Certificate Number(s) | Mandatory registration on official SEBI public register | None recorded in India |
| Statutory Investor Compensation Cap | INR 2,500,000 NSE/BSE IPF (Investor Protection Fund for exchange-traded contracts) | Not covered by India domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | Exchange-Traded INR Currency Pairs Only (RBI FEMA bans unauthorised offshore OTC FX margin) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | SEBI Peak Margin & Upfront Client Collateral Clearing Corporation Segregation | Verify daily trust reconciliation & negative balance protection in client agreement |
Cryptiony — India (SEBI) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for India (SEBI) Comparison
Benchmark Cryptiony against peer institutions in our investment firms and financial institutions headquartered across continental europe slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Bitpanda | BaFinAMFFI | 5.0 | Risk level not supplied | |
| Capex | CYSECCNMVFSCA | 6.5 | Risk level not supplied | |
| Change | AFMEstonian Financial Intelligence Unit (FIU / RAB) | 5.0 | Risk level not supplied | |
| UniCredit Bulbank | Financial Supervision CommissionBulgarian National Bank (BNB) | 5.0 | Risk level not supplied | |
| SwissBorg | Estonian Financial Intelligence Unit (FIU / RAB)AMF | 4.0 | Risk level not supplied |
Cryptiony in India (SEBI): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Cryptiony regulated in India by SEBI?
Our dataset currently holds 0 local SEBI licences and 0 active foreign regulated licences for Cryptiony. Residents of India should verify primary authorisation directly on the SEBI public register before transacting.
What is the investor compensation limit for India residents using Cryptiony?
Because Cryptiony does not hold a recorded local SEBI licence in our current snapshot, India's domestic statutory compensation scheme (INR 2,500,000 NSE/BSE IPF (Investor Protection Fund for exchange-traded contracts)) does not cover accounts opened with Cryptiony's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in India (SEBI)?
Securities and Exchange Board of India / Reserve Bank of India (RBI) (SEBI) enforces the following retail leverage and margin standard in India: Exchange-Traded INR Currency Pairs Only (RBI FEMA bans unauthorised offshore OTC FX margin), alongside client asset protection rules requiring SEBI Peak Margin & Upfront Client Collateral Clearing Corporation Segregation.
Which regulated alternatives to Cryptiony hold licences in India or comparable tiers?
Comparable institutions in this directory include Bitpanda (5.0/10, 4 filings), Capex (6.5/10, 3 filings), Change (5.0/10, 2 filings), UniCredit Bulbank (5.0/10, 2 filings), SwissBorg (4.0/10, 2 filings). Use the 1v1 Compare links in the table above to benchmark Cryptiony against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.