Compliance & Legal Framework

Compliance-first approach ensuring transparency, security, and regulatory alignment.

Our Compliance Philosophy

Shronix Technology Private Limited follows a compliance-first operating model. Our software platforms are designed to align with applicable laws, regulatory expectations, and industry best practices.

We operate strictly as a software and technology service provider and do not provide banking, NBFC, wallet, or payment aggregation services.

Key Compliance Areas

Core policies embedded in our systems

KYC & Client Verification

Mandatory KYC checks, agreement execution, and verification before system access.

AML & Risk Controls

Anti-money laundering checks, misuse prevention, and transaction monitoring.

Legal Usage Restrictions

Prohibition of illegal, gambling, gaming, crypto, or restricted activities.

Role-Based Access

Controlled system access with logs, audit trails, and user accountability.

Third-Party Service Providers

Authorized APIs

Transaction execution is performed only through authorized third-party service providers.

Fund Flow Control

We do not hold client funds. All fund movement is handled by partners.

Audit & Monitoring

Regular monitoring, logs, and internal review for compliance adherence.

Important Compliance Disclaimer

Shronix Technology Private Limited is not a regulated financial entity. We do not provide financial services, payment aggregation, or custody of funds.

Any misuse of the platform for illegal or unauthorized activities may result in immediate suspension and legal action.