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vara-compliance-app
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Rigorous verification of SOW/SOF for qualified investors according to VARA standards, including 50% haircut applications on virtual assets and AED threshold audits. Integrating 'Pool Manager' (0x4985) blacklist. v1.0.0 deployed via App Architect.
Equipped By
4Minds
Comprised Of
3App Tools
App Tools
3checkCoolingOffGET
Check if client is in the mandatory one-week cooling-off period.
createRecordRetentionIndexPOST
Index suitability evidence for 8-year record retention.
verifySuitabilityPOST
Verify qualified investor suitability (AED 3.5M/700k, 50% VA haircut, primary residence exclusion).