Compliance & Regulatory Disclosure

1. CORPORATE DETAILS

Legal Name: POSTMAC VENTURES PRIVATE LIMITED
CIN: U66190HR2025PTC129138
GSTIN: 06AAPCP5039G1Z7
Registered Office: 3rd Floor, Orchid Center, Golf Course Road, Sector-53, Gurugram, Haryana – 122002

2. REGULATORY POSITION

e-BGX:

• Is regulated by RBI as NBFC
• Is a lending institution
• Is authorized to accept deposits
• Does undertake fund-based activity
• Operates strictly as a marketplace/aggregator

3. AML & KYC FRAMEWORK

We follow:

• PAN verification
• GST verification
• MCA verification
• Director KYC
• Business verification
• Suspicious transaction monitoring

4. DATA PROTECTION COMPLIANCE

Compliant with:

• Companies Act, 2013
• IT Act, 2000
• Digital Personal Data Protection Act, 2023
• Applicable RBI circulars (where relevant to banks)

5. ANTI-FRAUD POLICY

We implement:

• Document validation
• Manual underwriting review
• Digital audit logs
• IP tracking
• Risk flagging

6. DISCLAIMER

e-BGX does not:

• Guarantee issuance of Bank Guarantee
• Influence credit decisions
• Act as principal lender
• Provide financial advice

All final decisions rest with issuing financial institutions.