Compliance Status

Roadmap and progress tracker (local‑only). Completed: 6/8

Filter by phase

Tasks

Owner‑tagged items across phases

Decide Regulatory Path (BD/ATS + Custody)

Phase 0

Founder

Shortlist KYC/Custody/BD partners

Phase 0

Founder

Publish Disclosures, Fees, Cookies, E‑Sign

Phase 1

Engineering

Enforce legal acknowledgment in invest flow

Phase 1

Engineering

Suitability questionnaire (UI)

Phase 2

Engineering

Accreditation attestation (UI)

Phase 2

Engineering

Investment caps (UI warnings)

Phase 2

Engineering

Consent/version logging (server planning)

Phase 3

Engineering