30-Jurisdiction Statutory Audit • India (IN)
Is Botsfolio Regulated in India? (SEBI Compliance Audit)
Deterministic regulatory audit of Botsfolio (Botsfolio) against India's national supervisor (Securities and Exchange Board of India / Reserve Bank of India (RBI)), statutory investor compensation limits, and retail margin rules.
Coverage: India (IN) • Supervisor: SEBI (Tier-1 Onshore)
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Botsfolio Main DossierIndia (SEBI) Statutory Compliance Matrix for Botsfolio
Side-by-side comparison of India's statutory requirements against Botsfolio's recorded filings.
| Statutory Dimension | India (SEBI) Mandate | Botsfolio Recorded Standing |
|---|---|---|
| National Supervisory Authority | Securities and Exchange Board of India / Reserve Bank of India (RBI) (SEBI) | No Active Licence Recorded |
| Local Certificate Number(s) | Mandatory registration on official SEBI public register | None recorded in India |
| Statutory Investor Compensation Cap | INR 2,500,000 NSE/BSE IPF (Investor Protection Fund for exchange-traded contracts) | Not covered by India domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | Exchange-Traded INR Currency Pairs Only (RBI FEMA bans unauthorised offshore OTC FX margin) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | SEBI Peak Margin & Upfront Client Collateral Clearing Corporation Segregation | Verify daily trust reconciliation & negative balance protection in client agreement |
Botsfolio — India (SEBI) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for India (SEBI) Comparison
Benchmark Botsfolio against peer institutions in our banks and deposit-taking institutions slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| ICICI Bank | Reserve Bank of India (RBI) | 5.0 | Risk level not supplied | |
| IDBIbank | RBI | 5.0 | Risk level not supplied | |
| Nirmal Bang | SEBI | 6.0 | Risk level not supplied | |
| Wealthstreet | SEBI | 6.0 | Risk level not supplied | |
| HDFC Bank | SEBI | 4.0 | Risk level not supplied |
Botsfolio in India (SEBI): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Botsfolio regulated in India by SEBI?
Our dataset currently holds 0 local SEBI licences and 0 active foreign regulated licences for Botsfolio. Residents of India should verify primary authorisation directly on the SEBI public register before transacting.
What is the investor compensation limit for India residents using Botsfolio?
Because Botsfolio does not hold a recorded local SEBI licence in our current snapshot, India's domestic statutory compensation scheme (INR 2,500,000 NSE/BSE IPF (Investor Protection Fund for exchange-traded contracts)) does not cover accounts opened with Botsfolio's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in India (SEBI)?
Securities and Exchange Board of India / Reserve Bank of India (RBI) (SEBI) enforces the following retail leverage and margin standard in India: Exchange-Traded INR Currency Pairs Only (RBI FEMA bans unauthorised offshore OTC FX margin), alongside client asset protection rules requiring SEBI Peak Margin & Upfront Client Collateral Clearing Corporation Segregation.
Which regulated alternatives to Botsfolio hold licences in India or comparable tiers?
Comparable institutions in this directory include ICICI Bank (5.0/10, 1 filings), IDBIbank (5.0/10, 1 filings), Nirmal Bang (6.0/10, 1 filings), Wealthstreet (6.0/10, 1 filings), HDFC Bank (4.0/10, 1 filings). Use the 1v1 Compare links in the table above to benchmark Botsfolio against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.