MagikPay compliance — KYC, KYB & AML

MagikPay compliance for India payouts: KYC/KYB, AML monitoring, jurisdiction controls, and merchant due diligence.

MagikPay payout API

Integrate MagikPay for wallet balance checks, UPI payouts, IMPS/NEFT bank transfers, crypto settlement, webhooks, and sandbox testing. Average UPI/IMPS clearance near 30 seconds.

Industries we serve

MagikPay powers online gaming, gambling, casino, forex, roulette, crypto, payouts, and vendor payment platforms that need high-success India withdrawals with crypto settlement.