IFCCI
IPTI PLATFORM PROFILE

ZebPay

Indian pioneer cryptocurrency exchange since 2014

ZebPay logo
Zeb IT Service Pvt. Ltd.IndiaEst. 2014Crypto Exchange
RegisteredUnder ReviewActive
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Platform Overview

ZebPay is an India-based cryptocurrency exchange registered with SEBI. Founded in 2014, it is one of India's oldest crypto platforms, offering spot trading with INR support via UPI and bank transfer.

Company Information

Registered Company Name
Zeb IT Service Pvt. Ltd.
Brand Name
ZebPay
Headquarters
India
Year Established
2014

Transparency Signals

Confidence LevelHigh
Transparency & Disclosure
High
Regulatory Intelligence
Developing
Consumer Protection
Moderate
Reputation & Market
Developing
Key Strength

Strong transparency across key operational dimensions

Key Concern

No significant concerns identified

Trust Dimension Breakdown

Transparency & Disclosure
16.5/20Strong Transparency Signals

Measures the completeness and verifiability of platform disclosures including regulatory filings, operational transparency, and transparency improvement efforts.

Regulatory Intelligence
11.3/20Developing Transparency Signals

Evaluates regulatory standing, jurisdictional oversight quality, institutional engagement, and regulatory tier classification.

Consumer Protection
12.7/20Developing Transparency Signals

Assesses fund safety mechanisms, complaint history, complaint resolution track record, and customer service quality.

Reputation & Market
6.7/15Limited Transparency Signals

Reflects market standing, research commentary, expert-assessed execution quality, and liquidity reliability.

Operational Reliability
7.9/15Developing Transparency Signals

Evaluates platform uptime, technical reliability, customer service responsiveness, and operational transparency.

Industry Integrity
3.3/10Limited Transparency Signals

Measures industry contribution through education initiatives, research collaboration, ESG programs, and investor awareness efforts.

Regulatory Intelligence

Brand Name

ZebPay
India
Self-Declared

Legal Entities

Zeb IT Service Pvt. Ltd.
SEBI · India
Not publicly disclosed
High Confidence

Regulatory References

SEBIPrimary Registry

Regulatory information displayed here is compiled from public registries, third-party sources, and platform self-declarations. IFCCI does not guarantee the completeness or accuracy of this information. Always verify directly with the relevant regulatory authority.

Regional Market Signals

🇲🇾
🇲🇾

Malaysia Market

ReputationLimited Presence
Complaint DensityLow
Local Office
Local Regulation
🌏
🌏

Asia Pacific

ReputationWell Established
Complaint DensityLow
Market Presence12 years
🌍
🌍

Global Market

ReputationGrowing
Complaint DensityLow
Market Presence12 years

Regulatory Licenses

Tier 2SEBI

SEBI

Active
License Number
Not publicly disclosed
Jurisdiction
India
License Type
Registered Crypto Exchange

Internal Transparency

Regulatory Transparency
Available1.00/1.0
Operational Transparency
Limited0.65/1.0
Platform Reliability
Limited0.65/1.0
Consumer Protection
Available1.00/1.0
Market Transparency
Available1.00/1.0
RegulatoryOperationalReliabilityConsumerMarket

Transparency profile visualization

Trading Conditions

Trading Platforms:ZebPay AppZebPay Web
InstrumentSpread
EUR/USDN/A
GBP/USDN/A
USD/JPYN/A
XAU/USDN/A
Commission
Maker 0.10% / Taker 0.15%; tiered fee structure
Inactivity Fee
None
Deposit Fees
Free (crypto); free for UPI/IMPS
Withdrawal Fees
Network fees for crypto; INR withdrawal free via bank
Withdrawal Processing Time
1-2 business days (INR); instant (crypto)

Platform Infrastructure

Safety & Protection

Segregated Funds
Negative Balance Protection

Operational Details

Supported Languages
English, Hindi
Support Channels
EmailIn-App SupportHelp Center
Payment Methods
Bank TransferUPIIMPSCrypto
2/5 contribution areas active
Financial Education Programs
Research Collaboration
Industry Development Initiatives
ESG & Responsible Trading
Investor Awareness Programs

Community Snapshot

0
Total Reports
0
Verified
0
Under Review
0
Resolved
0
Total Reviews
Data as of:2026-01-25
Last Verified:2026-01-25

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Platform Comparison

 
ZebPay logo
ZebPay
Binance logo
Binance
Regulatory TierTier 2Tier 1
Transparency Signals8.6/109.5/10
Minimum Deposit₹100$0
Maximum LeverageN/AUp to 1:125
Spread TypeOrder BookOrder Book
Execution ModelDMADMA
Year Established20142017
Trading Products13

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Information presented is compiled from publicly available regulatory sources and user submissions. IFCCI does not make recommendations or endorsements. Users should conduct independent due diligence.

Legal Disclaimer

The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.