Legal & Compliance Notice

1. Operating Entity & Representation

Regentum is operated by Regentum Dominion Pvt Ltd (incorporated in India under the Companies Act, 2013, headquartered in Delhi NCR, India) as a verification-first technology platform providing asset verification workflows, private virtual deal rooms, and confidential acquisition coordination.

2. Regulatory Boundaries & Non-Banking Status

Regentum is an asset verification technology provider and private acquisition desk. Regentum is not a licensed bank, securities dealer, custodian, or credit institution. All escrow accounts, legal title conveyancing, and financial transaction settlements are conducted strictly via licensed institutional banking partners and regulated third-party escrow agents in the relevant transaction jurisdiction.

3. Anti-Financial Crime Statement

Regentum enforces strict zero-tolerance policies against financial crime, money laundering, terrorist financing, and sanctions evasion. All platform participants must undergo preliminary KYC/AML/PEP verification and sanction list checks through independent compliance specialists prior to deal room access.

4. Intellectual Property Rights

All proprietary software architecture, the 10-Stage Sovereign Acquisition Lifecycle, design systems, trademarks, branding, and content displayed on Regentum are the exclusive intellectual property of Regentum Dominion Pvt Ltd. Unauthorized reproduction, reverse engineering, or scraping is strictly prohibited.

5. Legal Contact & Official Inquiries

For formal legal notices, regulatory correspondence, or compliance inquiries, please address official communications to:

Legal & Compliance Directorate | Regentum Dominion Pvt Ltd
Delhi NCR, India
Official Inquiries: ir@regentum.world