Fintech Website Compliance Checklist — What Regulators Expect

Website Compliance Requirements for Fintech

Fintech websites are scrutinized by regulators, auditors, and customers. Missing compliance elements can result in fines, license revocation, or loss of customer trust.

• Clear disclosure of regulatory status and license numbers
• Transparent fee schedules and terms of service
• Privacy policy compliant with DPDP Act / GDPR / CCPA
• Secure connection (HTTPS) with current SSL certificate
• Cookie consent management for EU/UK visitors
• Grievance redressal mechanism and complaint process
• Risk disclosures for investment and lending products
• Data processing agreements and third-party disclosures

ITD GrowthLabs builds compliant fintech websites. Talk to our team.