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Start with Arbinio Safely and Transparently

Arbinio operates in accordance with applicable regulatory requirements and compliance standards across multiple jurisdictions, ensuring transparency, reliability, and user protection.

This page provides an overview of Arbinio’s regulatory approach in Singapore and India, including relevant requirements and supervisory authorities.
Before using the platform, users are encouraged to review the information applicable to their region.

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Regulatory Overview — Singapore

Arbinio aligns its operations with Singapore’s regulatory expectations for financial technology platforms, including transparency, risk management, data protection, and AML/CFT obligations. Regulatory requirements may vary depending on the nature of services and user location.

Jurisdiction
Registration / Compliance Scope
Regulatory Authority
Singapore
Compliance with regulations applicable to digital services, financial technology platforms, and virtual asset–related activities
Monetary Authority of Singapore (MAS)
Singapore
Alignment with anti-money laundering and counter-terrorist financing standards (AML/CFT)
MAS – Anti-Money Laundering and Countering the Financing of Terrorism Framework
Singapore
Data protection and privacy compliance
Personal Data Protection Commission (PDPC)
Singapore
Technology and cybersecurity governance
Cyber Security Agency of Singapore (CSA)

Regulatory Overview — India

In India, Arbinio follows relevant compliance principles related to financial conduct, data security, and AML requirements. The regulatory environment continues to evolve, and Arbinio adapts its internal policies accordingly to remain aligned with local standards.

Jurisdiction
Registration / Compliance Scope
Regulatory Authority
India
Compliance with applicable financial, digital services, and technology regulations
Reserve Bank of India (RBI)
India
AML and counter-terrorism financing compliance
Financial Intelligence Unit – India (FIU-IND)
India
Data protection and information security obligations
Ministry of Electronics and Information Technology (MeitY)
India
Corporate and digital platform compliance
Ministry of Corporate Affairs (MCA)