Onboarding

From identity to wallet, simulated end-to-end.

Every step below mirrors the actual Indian / IFSC investor process. Flows end at wallet recharge. No real KYC, payments or chain calls are made.

Choose investor category

Step 1 of 8

13%

A1 · Retail investor on the IFSC (GIFT City) marketplace

Step 1 — Account creation & declaration

Email/mobile sign-up, then declare your residency. This single answer routes every subsequent step.

Residency status

Citizenship

Country of tax residency

Source jurisdiction of funds

Regulatory references · IFSCA (AML, CFT & KYC) Guidelines 2022 + Jan 2026 amendments · IFSCA KRA Regulations 2025 · PMLA · FIU-IND reporting · FEMA LRS (for Indian-resident route).

SimulatedNo real KYC, payments or chain calls