Compliance & Legal Framework

A structured, transparent and compliance-driven approach to software-based payout solutions.

Compliance Overview

SHRONIX TECHNOLOGY PRIVATE LIMITED follows a compliance-first operational framework designed to align with applicable laws, regulatory expectations, and industry best practices.

We operate strictly as a technology and software service provider. We do not provide banking services, wallet services, NBFC activities, or payment aggregation. All financial transactions are executed by authorized third-party service providers.

KYC & AML Controls

Client Verification

Client onboarding is subject to KYC verification as per internal compliance policies and partner requirements.

AML Monitoring

Transaction activity is monitored at a system level to identify suspicious or non-compliant patterns.

Record Retention

Compliance records and logs are maintained as required by law and internal policy.

Risk Management Framework

Our risk management framework is designed to prevent misuse of the platform and mitigate operational, legal, and reputational risks.

  • Prohibition of illegal, fraudulent, gaming, and crypto-related activities
  • Transaction limits and internal monitoring mechanisms
  • Immediate suspension in case of suspected misuse
  • Escalation to service partners or authorities where required

Legal Position & Jurisdiction

Any dispute arising out of the use of our software platform shall be treated strictly as a civil dispute.

The courts located at Jaipur, Rajasthan shall have exclusive jurisdiction over all such matters.

Shronix Technology Private Limited shall not be liable for transaction execution, settlement delays, or failures caused by third-party service providers, banks, or external systems.