30-Jurisdiction Statutory Audit • India (IN)
Is KAB Regulated in India? (SEBI Compliance Audit)
Deterministic regulatory audit of KAB (KAB STRATEGY LIMITED) 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)
- Local SEBI Filings
- 0
- Total Global Licences
- 1
- 6D Overall Score
- 2.0
- Regime Classification
- Tier-1
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to KAB Main DossierIndia (SEBI) Statutory Compliance Matrix for KAB
Side-by-side comparison of India's statutory requirements against KAB's recorded filings.
| Statutory Dimension | India (SEBI) Mandate | KAB Recorded Standing |
|---|---|---|
| National Supervisory Authority | Securities and Exchange Board of India / Reserve Bank of India (RBI) (SEBI) | Cross-Border / Non-SEBI (1 Foreign Filings) |
| 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 |
KAB — India (SEBI) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for India (SEBI) Comparison
Benchmark KAB against peer institutions in our futures, options and derivatives providers slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| OANDA | ASICFSANFA | 9.1 | Risk level not supplied | |
| Saxo | FSAAMFFINMA | 7.0 | Risk level not supplied | |
| AvaTrade | FSAFFAJASIC | 6.0 | Risk level not supplied | |
| Straits Financial Group | CFTCMASNFA | 6.0 | Risk level not supplied | |
| StoneX One | NFAMASASIC | 5.0 | Risk level not supplied |
KAB in India (SEBI): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is KAB regulated in India by SEBI?
Our dataset records 0 local SEBI licences for KAB in India, though KAB holds 1 active licence(s) in other jurisdictions (CGSE). Residents of India onboarding via a foreign or offshore subsidiary do NOT receive domestic SEBI supervision or INR 2,500,000 NSE/BSE IPF (Investor Protection Fund for exchange-traded contracts).
What is the investor compensation limit for India residents using KAB?
Because KAB 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 KAB'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 KAB hold licences in India or comparable tiers?
Comparable institutions in this directory include OANDA (9.1/10, 6 filings), Saxo (7.0/10, 8 filings), AvaTrade (6.0/10, 8 filings), Straits Financial Group (6.0/10, 3 filings), StoneX One (5.0/10, 5 filings). Use the 1v1 Compare links in the table above to benchmark KAB 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.