FinBridgeX seeks licensed RTGS partners in India
Condiciones
Métodos de pago
Geografía
Detalles
Requisitos
- Licensed or compliant RTGS partner
- Strong KYC / AML and transaction monitoring
- Agent model only where permitted
A representative of FinBridgeX Technologies is looking for RTGS partners in India: licensed firms that move large business payments with robust KYC / AML and transaction monitoring. An agent model is acceptable only where permitted. No publication date is given.
What is needed
- payments over RTGS;
- a licence or full regulatory compliance;
- KYC and AML checks;
- transaction monitoring.
RTGS is the Reserve Bank of India's real-time gross settlement system. It is used for large interbank transfers, each settled individually and immediately. This is not UPI or retail acceptance; the request concerns corporate flows.
About the volume
Volumes are not disclosed. The specific vertical and the author's authority are not established either. The author's link to FinBridgeX shows through a public job post by the company.
What to clarify
The legal entity, the representative's authority, permitted verticals, volume and the licensed operating model. Also check whether the company is still looking.
Who should respond
Indian banks and licensed payment firms with RTGS access and mature compliance.
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