Legal & Compliance

Compliance & Regulatory Disclosure

For www.e-bgx.com

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 NOT regulated by RBI as NBFC
Is NOT a lending institution
Is NOT authorized to accept deposits
Does NOT 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.