Compliance

Institutional compliance program

Multi-jurisdiction onboarding for regulated participants — charter acknowledgment, per-jurisdiction matrices, URA policy profiles, and production gates. This hub replaces raw Gitea markdown links for public discovery.

Program paths

Institution onboarding charter →
Counsel sign-off status (Track A / B) →
Entity & registry hub →
Indonesia — Model A perimeter →
Institutional authentication →

Active jurisdiction matrices

Indonesia

Counsel signed — Scenario A

Technology provider + licensed partners; BNI live contract operator-gated

Matrix →

US Colorado — OMNL head office

Counsel signed — institutional scope

WP-1 complete (10/10 rows); MSB not required for current institutional scope; live correspondent/FI contracts operator-gated

Matrix →

US Colorado — UCC Article 9

Pilot ready

Secured-transactions filing evidence lane

Matrix →