Access route
Request controlled evidence through [email protected]. Requests are reviewed against relationship eligibility, intended use, jurisdiction, and confidentiality requirements.
Evidence room
Institutional due-diligence evidence index.
The evidence room identifies the document families that must exist before institutional launch readiness. Public entries show status only; controlled documents are distributed after eligibility review.
| Evidence family | Owner | Public status | Review cadence |
|---|---|---|---|
| Legal identity, charter, supervisor, and LEI package | Legal / Governance | Public summary published; final approval metadata pending. | On change and at least annually. |
| Financial statements, capital, liquidity, ratings, and resolution | Finance / Governance | Status page published; controlled evidence pending approval. | Quarterly status review or on material event. |
| Product permissions, terms, fees, and risk disclosures | Product governance / Legal | Public limitations published; client terms controlled. | Before product change and at least annually. |
| Compliance, AML, sanctions, tax, privacy, and complaints | Compliance | Framework disclosed; evidence records controlled. | Quarterly and on regulatory change. |
| Security, accessibility, resilience, and independent assurance | Technology / Security / Assurance | Status disclosed; independent reports pending publication approval. | After testing, after incidents, and at least annually. |
Version control
Every controlled packet should carry owner, approver, effective date, review date, confidentiality marking, and superseded-version handling.