Last updated: Apr 3, 2026
ZIGRAM (IN)
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ZIGRAM is a global regulatory technology (RegTech) company specializing in anti-money laundering (AML), financial crime compliance, and risk management solutions, offering data assets, applications, and services for regulated organizations, including those in the cryptocurrency and virtual asset industry.
- Entity Type
- VASP
- Status
- Active
- Jurisdiction
- 🇮🇳India (IN)
- Travel Rule
- Legislated
- Regulated
- Unknown
Addresses
Legal Address
A-57, DDA Sheds, Okhla Industrial Area, Phase-II, New Delhi, IN-DL 110020 · India (IN)
Business Registration
- U74999DL2018PTC339087
- Registration Authority
- RA000394
- Incorporation Date
- Sep 20, 2018