Compliance & Regulatory Hub
Platform registry information, MSME verification parameters, and customer security rules.
Government Registration Details
Arbitrage Smart AI is licensed and operated natively under Katke Enterprises. We enforce standard regulatory verification controls.
MSME Registration Details
Compliance Frameworks
GDPR & DPDPA Guidelines
Under GDPR and the Digital Personal Data Protection Act (DPDPA), users can request prompt deletion, modification, or export of their profile data directly by emailing our Grievance Officer.
Grievance Email: arbitragesmartai@gmail.com
Jurisdictional Restrictions
High-frequency scanner accounts are blocked for IPs originating from global comprehensive embargo jurisdictions (including Cuba, Iran, North Korea, Syria, and Crimea) to enforce sanction guidelines.