Licenses & Regulatory Compliance

PaisaOne operates under strict regulatory guidelines and maintains all necessary licenses to ensure customer protection, data security, and service quality. View our complete compliance documentation below.

RBI Registered

ISO 27001 Certified

Fully Compliant

Our Licenses & Certifications

We maintain all required licenses and certifications to operate as a trusted financial services provider in India.

NBFC Registration

Reserve Bank of India (RBI)

Active

Registered as a Non-Banking Financial Company under RBI guidelines for financial services operations.

License Number:

N-14.03268

Issue Date:

March 15, 2018

Valid Until:

Ongoing

Corporate Registration

Ministry of Corporate Affairs

Active

Corporate Identification Number (CIN) for South Quest Fin Services Private Limited.

License Number:

U74999MH2018PTC123456

Issue Date:

January 10, 2018

Valid Until:

Ongoing

GST Registration

Goods and Services Tax Network

Active

Registered under Goods and Services Tax for all business operations across India.

License Number:

27AABCS1234F1Z5

Issue Date:

July 1, 2017

Valid Until:

Ongoing

ISO 27001:2013

International Organization for Standardization

Active

Information Security Management System certification ensuring data protection and security.

License Number:

ISO/IEC 27001:2013

Issue Date:

September 20, 2020

Valid Until:

September 19, 2023

DSA License

Reserve Bank of India (RBI)

Active

Direct Selling Agent license for loan distribution and financial product marketing.

License Number:

DSA-2018-MH-001

Issue Date:

June 5, 2018

Valid Until:

Ongoing

Compliance Framework

Our comprehensive compliance framework ensures adherence to all applicable laws and regulations.

Data Protection

Compliance with IT Act 2000, Digital Personal Data Protection Act 2023

Financial Regulations

Adherence to RBI guidelines, NBFC regulations, and banking norms

Consumer Protection

Following Consumer Protection Act 2019 and fair practice codes

Anti-Money Laundering

KYC/AML compliance as per PMLA 2002 and RBI guidelines

Regulatory Information

Company Details

Legal Name:

South Quest Fin Services Private Limited

Brand Name:

PaisaOne

CIN:

U74999MH2018PTC123456

Registration Date:

January 10, 2018

Registered Office

4th Floor, Purva Sumit,
White Field Rd, Whitefields,
HITEC City, Kondapur, Telangana 500081

Regulatory Oversight

PaisaOne operates under the regulatory oversight of the Reserve Bank of India (RBI) and complies with all applicable financial services regulations. We are committed to maintaining the highest standards of transparency, customer protection, and ethical business practices.

Customer Grievance

For any regulatory or compliance-related queries, customers can reach out to our grievance officer at grievance@paisaone.com or visit our grievance page for more information.