Empowering Compliance
Enabling Trust

Elevating AML Standards in GIFT City

India’s financial landscape is transforming rapidly with GIFT City emerging as a global hub for international finance, fintech, funds, asset managers, and virtual asset services. As regulation evolves, compliance must evolve faster.

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Empowering Business
Success in GIFT City.

Moon & Triam IFSC LLP, a Triam partner firm, is built on this philosophy. Headquartered in GIFT City, Gandhinagar, we are India’s first dedicated Anti Money Laundering (AML) and Compliance Advisory exclusively focused on Financial Crime Compliance Services under IFSCA and FIU-IND regulatory frameworks.

We help financial, non financial institutions, wealth management, funds, asset managers, fintech, and investment entities build resilient AML & sanction compliance systems, ensuring they meet every regulatory obligation under PMLA, IFSCA AML/CFT Guidelines FIU Regulations of IFSCA, and FATF global standards.

Our Purpose

What we do

Design end to end AML and CFT frameworks aligned with Indian and international standards.

Deliver customized AML training programs for MLROs, directors, and operations teams.

Build KYC and onboarding systems that are seamless yet regulatorily sound.

Advise on RegTech adoption from sanction screening APIs to digital KYC integrations.

Conduct independent AML audits, gap assessments, and STR reviews for IFSC entities.

Ready to Strengthen Your Compliance Framework

Partner with us to navigate the complex landscape of financial crime prevention with confidence and expertise.

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Who we serve

We proudly serve a diverse range of clients, including IFSC registered banks, investment firms, Fintech companies, FME, Capital market intermediaries, Insurance intermediaries, Aircraft & Ship leasing entities, Ancillary units, digital payment providers, virtual asset service providers (VASPs), and non financial businesses. Our tailored solutions meet the unique needs of each sector, ensuring seamless growth and compliance in a fast evolving marketplace.

IFSCA registered banks and investment firms.
Fintech and digital payment companies.
Venture capital, AIFs, and fund managers.
Designated Non Financial businesses and professionals.
Virtual Asset Service Provider (VASPs).

Why Choose Us

We combine regulatory expertise with cutting edge technology to deliver unparalleled AML compliance solutions.

IFSCA Aligned Expertise

Our advisory practice is built around the regulatory architecture of IFSCA, ensuring full AML/CFT compliance for GIFT City entities.

Indian Roots, Global Perspective

As Triam Partner, we offer services built on practical, hands-on experience in AML and Sanctions compliance protocols, aligned with leading global standards.

Technology Led Advisory

We integrate cutting-edge KYC and AML solutions for financial, and non-financials institutions in the Gift City.

Continuous Support

From initial setup to post audit readiness, our team assists at every compliance milestone.

Our Promise

At Moon & Triam IFSC LLP, we don’t just help clients meet compliance requirements — we enable them to build trust, strengthen reputation, and operate with confidence in India’s fastest growing financial jurisdiction.

Based in GIFT City, Gujarat. India’s International Financial Gateway.