Live
Compliance Policies
Transfer restrictions and investor eligibility rules
Active Policies
6
Blocked Countries
8
Frozen Series
0
| Policy ID | Series ID | Blocked Countries | Allowed Types | Max Holding | Max Holders | KYC Required | Status |
|---|---|---|---|---|---|---|---|
| POL-001 | SER-001 | KP, IR, CU... | accredited, qualified, institutional | 20,000 | 500 | Yes | Active |
| POL-002 | SER-003 | KP, IR, CU... | accredited, qualified, institutional | 50,000 | 1,000 | Yes | Active |
| POL-003 | SER-004 | KP, IR, CU... | institutional | 2,500 | 50 | Yes | Active |
| POL-004 | SER-006 | KP, IR, CU... | institutional | 40,000 | 200 | Yes | Active |
| POL-005 | SER-007 | KP, IR, CU... | accredited, qualified, institutional | 60,000 | 2,000 | Yes | Active |
| POL-006 | SER-010 | KP, IR, CU... | accredited, qualified, institutional | 15,000 | 300 | Yes | Active |