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OZG Maharashtra

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🌍 WA.ME/919820255831

OZG offers Tech-Law solution especially digital governance, AI adoption, data protection, process automation, and compliance filings.

15/04/2026

*FCRA 2026: Donation in Cryptocurrency to Indian NGOs*

OZG Digital offers specialized FCRA compliance solutions, facilitating cryptocurrency donations for Indian NGOs under the FCRA Amendment Act, 2026. We provide tech-enabled guidance to navigate the expanded "foreign contribution" rules covering VDAs like Bitcoin and stablecoins over ₹10,000, ensuring MHA prior approvals and donor traceability via blockchain.

The OZG FCRA Helpdesk offers step-by-step support for crypto inflows, including routing through SBI FCRA accounts post-conversion on licensed exchanges, real-time valuations to handle 15-20% volatility, and reconciliations for audits. Our services counter risks like speculative holdings bans by implementing custodial controls and source disclosures, as seen in models like Save the Children's Fortris Bitcoin Fund. You can contact the OZG FCRA Helpdesk at WhatsApp +91-9811415831 or email to: [email protected].

The OZG FCRA Helpdesk guides NGOs to adhere to strict utilization timelines, non-speculative rules, and Designated Authority oversight for lapsed registrations, while leveraging appeals to District Judges. We enable compliant innovation through platforms like ozgdigital.com, aligning VDA donations with FCRA's traceability and reporting mandates. This positions OZG Digital as a bridge for "crypto philanthropy" amid regulatory shifts.

Book your ticket:
Go to ➡ ticket.ozgdigital.com

Ticket @ ₹999/ + ₹192/ OZGiAN Membership Fee.

20/11/2025

OZG Fintech Center empowers startups with customizable solutions and 24/7 expert support to keep pace with evolving RBI compliance.

📌 Digital lending apps require registration and data reporting to the RBI’s , adherence to Digital Lending Directions including clear borrower disclosures, and periodic audit submissions. OZG assists with compliance management processes for seamless adherence.

📌 Implement and verification using Aadhaar, PAN, or Passport. Registration with the Financial Intelligence Unit ( ) is mandatory for suspicious transaction reporting. The OZGIAN system integrates smooth onboarding, FIU-IND registration, and AI-powered transaction monitoring for .

📌 Data privacy and protection must include adherence to updated RBI norms, continuous pe*******on testing, and use of AES/TLS encryption standards. supports end-to-end encryption, compliance audits, and secure access controls.

📌 Fintech startups must comply with the newly introduced Self-Regulatory Organization (SRO) framework for fintech, which involves voluntary registration with an RBI-recognized SRO, adherence to ethical codes, and mechanisms to address user harm and fraud.

📌 Participation in and reporting to RBI's e-PRAVAAH portal for streamlined regulatory authorisations and licence management is mandatory from May 2025. The OZGIAN offers a smooth filing solution for , ensuring peace of mind.

📌 Compliance with RBI's mandates on AI use in financial services is required, ensuring adoption aligned with transparency and risk control.

📌 Clear disclosures on fees, interest rates, and repayment terms are essential alongside effective grievance redressal mechanisms. The dynamically manage compliance disclosures and complaint tracking aligned with .

📌 Maintain detailed audit trails, prepare for IT governance audits ( ), and ensure timely regulatory report submissions. assists with audit documentation and dashboard reporting to RBI.

OZG Helpdesk (24/7)
Email: [email protected]
WhatsApp: 98‑2025‑5831

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29/07/2021

📲 WA.me/918779696580

At Ozg, we simply offer you easy steps & support to complete solutions to avoid any incidental risk or legal trouble. The entire process is fully paperless and includes .

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28/04/2021

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WA.me/918779696580
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Fort
Fort
400001

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+918779696580

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