Compliance

Disburz is committed to operating a safe, lawful and transparent crypto-to-INR service.

Anti-money laundering

We maintain policies to detect and prevent money laundering and terrorist financing, including transaction monitoring and blockchain analytics screening of incoming deposits.

Verification

Payouts are made only to bank accounts verified as belonging to the user. Additional verification may be requested where required.

Taxes

Where applicable, tax deducted at source is deducted and reported against the user's PAN. See our crypto tax and TDS guide.

Reporting concerns

To report suspicious activity or a compliance concern, contact [email protected].