Rules We Never Break

• No transaction is executed for a client whose KYC is incomplete, failed or on hold.
• No cash is accepted; payments come only from the investor's own bank account.
• PAN, FATCA self-certification and UBO details are on record before the first transaction.
• OTPs, passwords and login credentials are never asked for and must never be shared with our staff.
• Client records are kept confidential and are produced only to authorised regulators.