Customer due diligence, screening and transaction review controls for RUDRIVA OTC.
RUDRIVA provides OTC transaction services only to eligible customers who satisfy onboarding, verification, compliance and risk requirements. Submission of basic KYC documents does not guarantee approval, trading access or transaction execution.
1. Scope
This policy describes RUDRIVA's approach to customer identification, verification, due diligence, transaction review and related compliance controls for OTC Virtual Digital Asset transactions.
2. Base Onboarding Requirements
Full legal name, email verification and mobile verification.
PAN, Aadhaar front, Aadhaar back and live selfie.
Required declaration before trading activation.
3. Additional Information RUDRIVA May Request
- Bank account proof, source of funds and source of wealth information where appropriate.
- Occupation, business information, transaction purpose and wallet ownership or control evidence.
- Payment evidence, additional identity documents, address documents or other compliance information.
4. Compliance Measures
- Identity verification and document verification.
- Customer due diligence and enhanced due diligence where required.
- AML screening, sanctions screening where applicable and PEP screening where applicable.
- Source-of-funds review, source-of-wealth review where appropriate and wallet or transaction review.
- Ongoing account review and transaction monitoring.
5. Actions RUDRIVA May Take
RUDRIVA may request additional information, delay processing for compliance review, decline a transaction, restrict account activity, suspend trading, request re-verification or take other steps required by law, policy, risk controls or compliance review.
6. Important Notice
RUDRIVA does not disclose confidential monitoring thresholds, internal AML rules or investigative methods on its public website.