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Indian Compliance Regulations

DOALPHIN Platform's Commitment:

DOALPHIN Platform fully complies with all Indian rules and regulations. We ensure that:

1. GST Compliance

Registration Requirements

  • Mandatory GST registration for freelancers with annual turnover exceeding ₹20 lakhs (₹10 lakhs for special category states)
  • GSTIN display requirement on all invoices
  • Regular filing of GST returns (GSTR-1, GSTR-3B)
  • Maintenance of proper GST records and invoices

2. Income Tax Compliance

Tax Obligations

  • TDS deduction on payments as per Section 194J
  • Quarterly advance tax payments if applicable
  • Annual ITR filing requirement
  • Proper documentation of income and expenses

3. Digital Payment Regulations

RBI Guidelines

  • Compliance with RBI's Payment and Settlement Systems Act
  • Implementation of secure authentication
  • Adherence to UPI transaction limits
  • Maintenance of transaction records for 10 years

4. Data Protection and Privacy

DPDP Act 2023 Compliance

  • Explicit user consent for data collection
  • Secure storage of personal data within India
  • Implementation of data breach notification system
  • Regular privacy impact assessments
  • Appointment of Data Protection Officer if applicable

5. KYC and AML Requirements

Verification Process

  • Mandatory KYC verification for all users
  • PAN card verification for tax purposes
  • Aadhaar verification as per UIDAI guidelines
  • Bank account verification through penny drop
  • Regular KYC updates as per RBI norms

6. Cross-Border Transaction Rules

International Payments

  • FEMA compliance for international transactions
  • LRS limits for outward remittances
  • Documentation for foreign currency transactions
  • Reporting requirements for international payments

7. Dispute Resolution

Legal Framework

  • Compliance with IT Act 2000 for online disputes
  • Implementation of grievance redressal mechanism
  • Appointment of Grievance Officer
  • 72-hour response timeline for complaints

8. Platform Responsibility

Legal Obligations

  • Prevention of fraudulent activities
  • Regular security audits and assessments
  • Compliance with IT intermediary guidelines
  • Maintenance of transaction records

Contact Information

For compliance-related queries:

  • Compliance Officer: support@doalphin.com