Compliance Center

Transaction Analysts India Private Limited is authorised by The Reserve Bank of India for Issuance and Operation of Prepaid Payment Instruments (PPIs) in India.

The Wallet Application is designed, developed, maintained and owned by us.

We execute "KYC" process of customers as per RBI master directions.

Certifications
Nodal Officers
Officer 1
Ms. Rama Shivshankar
Mobile: +91-9916788399
email id: rama.s@taipl.in

Officer 2
Mr. Siddhartha Desu
Mobile: +91-9916788345
email id: siddhartha.d@taipl.in



Contact information

© 2025 Transaction Analysts. All Rights Reserved.