Compliance & Regulatory Information
Last Updated: 06 Apr 2026
Annapurna Consultancy is committed to maintaining the highest standards of regulatory compliance, data protection, and operational transparency. We follow applicable laws, rules, and guidelines issued by regulatory authorities in India.
All services are provided in alignment with the guidelines issued by the Reserve Bank of India (RBI). Transactions are processed through authorized banking and payment partners regulated by RBI.
To prevent identity fraud and financial crime, we follow strict KYC procedures. Users may be required to submit valid identification documents as per regulatory norms before availing certain services.
Annapurna Consultancy adheres to Anti-Money Laundering (AML) guidelines to prevent money laundering, terrorism financing, and other unlawful activities. Suspicious transactions are monitored and reported to relevant authorities where required.
Services related to UPI, bill payments, and allied systems operate under the framework laid down by the National Payments Corporation of India (NPCI) and partner banks.
We implement appropriate technical and organizational security measures to protect user data against unauthorized access, misuse, or disclosure. Sensitive information is handled in accordance with applicable data protection laws in India.
All transactions are logged and monitored to ensure system integrity, fraud prevention, and regulatory compliance. We reserve the right to suspend or block transactions deemed suspicious.
Annapurna Consultancy may use third-party banking, payment gateway, and technology providers. While we ensure they meet regulatory requirements, we are not responsible for failures beyond our control.
We reserve the right to suspend or terminate access to services without prior notice in cases of regulatory non-compliance, fraud, or legal obligation.
For more information, please review:
👉 Privacy Policy
👉 Terms of Service
📧 Email: support@annapurnaconsultancy.in
📞 Phone: +91 9776683232