OZG Digital

OZG Digital Book your ticket 🏡 ticket.ozgdigital.com

OZG Digital hosts comprehensive events covering data protection, FDI, cross-border transactions, FEMA (RBI) compliance, real estate investments and techno-legal guidance for Al adoption in governance.

*FCRA 2026: Donation in Cryptocurrency to Indian NGOs*OZG Digital offers specialized FCRA compliance solutions, facilita...
22/07/2026

*FCRA 2026: Donation in Cryptocurrency to Indian NGOs*

OZG Digital offers specialized FCRA compliance solutions, facilitating cryptocurrency donations for Indian NGOs under the FCRA Amendment Act, 2026. We provide tech-enabled guidance to navigate the expanded "foreign contribution" rules covering VDAs like Bitcoin and stablecoins over â‚ą10,000, ensuring MHA prior approvals and donor traceability via blockchain.

The OZG FCRA Helpdesk offers step-by-step support for crypto inflows, including routing through SBI FCRA accounts post-conversion on licensed exchanges, real-time valuations to handle 15-20% volatility, and reconciliations for audits. Our services counter risks like speculative holdings bans by implementing custodial controls and source disclosures, as seen in models like Save the Children's Fortris Bitcoin Fund. You can contact the OZG FCRA Helpdesk at WhatsApp +91-9811415831 or email to: [email protected].

The OZG FCRA Helpdesk guides NGOs to adhere to strict utilization timelines, non-speculative rules, and Designated Authority oversight for lapsed registrations, while leveraging appeals to District Judges. We enable compliant innovation through platforms like ozgdigital.com, aligning VDA donations with FCRA's traceability and reporting mandates. This positions OZG Digital as a bridge for "crypto philanthropy" amid regulatory shifts.

Book your ticket:
Go to ➡ ticket.ozgdigital.com

Ticket @ â‚ą999/ + â‚ą192/ OZGiAN Membership Fee.

The OZG Digital Event examines RBI's FREE-AI framework's 26-point roadmap, including ethical AI deployment, data infrast...
12/01/2026

The OZG Digital Event examines RBI's FREE-AI framework's 26-point roadmap, including ethical AI deployment, data infrastructure via AI Kosh, and innovation sandboxes for banks. It will also cover governance for credit assessment and risk monitoring, with incentives for smaller institutions. Includes compliance checklists for multilingual AI models and liability frameworks.

Apply for the OZGIAN Membership:
Go to ➡ membership.ozgian.com

Book your ticket:
Go to ➡ ticket.ozgdigital.com

Discover the intricacies of the Reserve Bank of India (RBI) compounding application process in this specialized session,...
09/01/2026

Discover the intricacies of the Reserve Bank of India (RBI) compounding application process in this specialized session, meticulously tailored for legal professionals and compliance officers. Hosted by Digital Events, this immersive workshop equips participants with actionable expertise on navigating FEMA contraventions through the streamlined portal, RBI hearings, and critical post-approval compliance.

OZG Digital Events demystifies online filing via the RBI's PRAVAAH portal, introduced under the Foreign Exchange (Compounding Proceedings) Rules, 2024. Legal experts guide attendees through registration, document uploads—including FIRCs, filings, board resolutions, and contravention memorandums—and fee payments of Rs. 10,000 via NEFT, RTGS, or demand draft. This digital shift from physical submissions enhances efficiency, allowing suo moto applications or responses to RBI notices, with real-time tracking for faster adjudication.

Delve into RBI hearing protocols where compounding authorities scrutinize applications for gravity of contravention, applicant history, and rectification measures. OZG Digital Sessions cover powers to summon records, mandate corrective actions like unwinding transactions, and structured formats for disclosures on violation nature, amounts, and post-breach compliance. Compliance officers gain strategies to address queries, ensuring hearings lead to compounding orders rather than adjudication or prosecution referrals.

Post-approval, participants master penalty payments into updated RBI accounts, ED undertakings to report parallel proceedings, and Form approvals resumption. OZG Digital Events highlights pitfalls like prior filings (e.g., FDI reports) pending compounding, with checklists for record-keeping and audit trails. Attendees leave empowered to implement robust FEMA frameworks, minimizing recurrence through proactive governance.

Apply for the OZGIAN Membership:
Go to ⬆️ membership.ozgian.com

Book your ticket at the link:
Go to ➡ ticket.ozgdigital.com

Option - 1

Ticket @ â‚ą999/ + â‚ą192/ OZGiAN Membership Fee.

Option - 2

Ticket @ â‚ą999/ + â‚ą9999/ OZGiAN Membership Fee.

1) Cloud offers a robust compliance platform tailored for (or similar businesses) navigating regulatory landscapes l...
07/01/2026

1) Cloud offers a robust compliance platform tailored for (or similar businesses) navigating regulatory landscapes like .

2) OZG Cloud provide compliance solutions for with features like call routing, auto attendants, call waiting, and ACD queues, all accessible via without on-site hardware.

3) facilitates cross-border compliance with features like secure data handling and audit-ready reporting. This makes it ideal for expanding into regulated markets.

4) OZG Cloud's platform supports workflows for businesses, featuring tamper-proof encryption and instant validation across .

â­• (INDIA)
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