RERA-aware
Pre-registration interactions use EOI, conditional allotment and deposit logic rather than premature sale characterization.
FEMA-aware
Non-resident flows require regulated banking routes, remittance records and restricted scenarios in version one.
PMLA-aware
KYC, source-of-funds, beneficial ownership and suspicious pattern review are embedded in transaction operations.
Stamp-duty-aware
Preliminary intent documents remain distinct from Agreement for Sale and conveyance-stage instruments.
The product becomes credible when the risks are named precisely.
| Area | Core trigger | Platform mitigation | Positioning outcome |
|---|---|---|---|
| RERA | Illegal pre-sale or misrepresentation risk | EOI language, disclosure notices, threshold logic and no premature sale posture | Pre-RERA structuring layer, not a substitute regulator |
| FEMA | Improper foreign funds routing or non-compliant NRI participation | Regulated rails, NRI checks and remittance proof retention | Cross-border exposure remains controlled |
| PMLA | Escrow misuse, layering or suspicious transaction patterns | KYC, KYB, UBO, source-of-funds and anomaly flags | Platform becomes more auditable than informal transactions |
| Stamp duty | Preliminary documents being treated as conveyance-stage instruments | Separate templates, document labels and conversion points | Cleaner documentary discipline |
A strong platform says clearly what it is not.
Trust increases when the business model is honest. TVX should not present itself as a regulator, title guarantor, broker or escrow bank. It is a workflow, evidence and control layer that integrates with regulated actors and independent professionals.
Platform entity
Coordinates workflows, records actions, routes approvals and preserves evidence.
Escrow partner
Holds funds on regulated rails and performs banking-side compliance functions.
Reviewer network
Lawyers, engineers and document verifiers provide attributable decisions and certifications.
Builder
Remains responsible for project disclosures, obligations and core commercial representations.
How the platform should explain itself.
Control logic already reflected in the build
The V0.1 codebase already enforces a narrower but real version of the legal and operational posture described on this page.
Scope discipline remains important
The current implementation intentionally does not yet include the full compliance engine or institutional integrations. Those remain later phases.