LAUNCH READINESS

Commercial Compliance Center

What is ready, what is integration-ready, and what remains provider-dependent.

Commercial Launch Checklist

Legal PoliciesTerms, Privacy, Refund, KYC, Disclaimer, GrievanceAdded

KYC ModuleClient/Agent capture, consent and review UIIntegration-ready

WalletAgent/client ledger and security deposit separationExisting + linked

Transaction LedgerProvider/payment reference and audit statusAdded

Agent DashboardOwn-only orders, commission, wallet and ratesExisting + linked

Payment GatewayServer order → checkout → verify → webhook → ledgerIntegration-ready

DMT/BBPSAuthorised provider onboarding + KYC/AMLProvider pending

ForexReferral/indicative only until RBI-authorised partnerRestricted

Nirmala TradingWorkspace only; no investment advice/execution claimDisclaimer added