Regulatory Compliance
Framework Adherence
CashStream Advisors operates under the stringent frameworks of the Reserve Bank of India (RBI), the Securities and Exchange Board of India (SEBI), and the Internal Revenue Service (IRS) of the United States.
FEMA Protocols
All Foreign Exchange activities are conducted in absolute compliance with the Foreign Exchange Management Act (FEMA). We facilitate capital flows only through authorized AD Category-I banks and maintain rigorous reporting standards.
Anti-Money Laundering (AML)
We maintain a zero-tolerance policy towards illicit capital flows. Our diagnostic phase includes comprehensive KYC/AML screening for all corporate and high-net-worth clients.