Compliance

Screened before a name is exchanged

Before a mandate goes live we record a sanctions status on the buyer. Before an introduction, staff must mark the buyer and the seller clear.

Staff record the sanctions status. A cleared mark is their decision. The product does not call a sanctions vendor, and it does not clear a party on its own.

Proof of funds, when uploaded, is stored privately and is visible only to staff. Sellers see yes or no, never the file.

txfers introduces parties. It does not give legal, tax or valuation advice. A share sale may need professional advice.