AML & KYC Policy

Pixla Gold is committed to preventing money laundering and ensuring all sellers and high-value buyers are properly verified.

Know Your Customer (KYC) Sellers must submit PAN, GST, and business verification documents before onboarding. Buyers may be asked to provide identity verification for high-value orders, locked-gold bookings above a threshold, or unusual transaction patterns.

Source of Funds For large transactions, we may request supporting documentation regarding the source of funds as part of standard due diligence.

Monitoring Transactions are monitored for patterns consistent with money laundering or structuring; suspicious activity is reviewed by our compliance team.

Reporting Where required by applicable law, we cooperate with regulatory and law enforcement authorities and may report suspicious transactions as mandated.

Record Retention KYC and transaction records are retained for the period required under applicable Indian regulations and are accessible only to authorised compliance and admin staff.