AML / KYC Policy

Dhathu is committed to preventing money laundering and financial crime, in line with the Prevention of Money Laundering Act, 2002 (PMLA) and related guidelines.

1. Mandatory KYC

Every user must complete KYC (PAN and Aadhaar-based verification via Cashfree) before transacting. Accounts with incomplete or failed KYC cannot buy, sell, or order coins.

2. Monitoring

We monitor transactions for unusual or suspicious patterns and may request additional information, place limits, or suspend accounts where required to comply with the law.

3. Record keeping

KYC and transaction records are retained for the period mandated by law, even after account closure.

4. Reporting

We cooperate with regulators and law-enforcement and report suspicious activity as required.