Compliance Policy

Effective 20 July 2026

How EscrowPK governs its regulatory obligations as a Pakistan-registered escrow service provider.

1. Corporate Status

EscrowPK (Private) Limited is incorporated under the laws of Pakistan and registered with the Securities and Exchange Commission of Pakistan (SECP), consistent with Section 2 of the Terms & Conditions.

2. Regulatory Framework

EscrowPK operates as a custodial escrow service, holding buyer funds in a segregated escrow account on behalf of transacting parties, and does not engage in banking, deposit-taking, or lending activity that would require a separate banking license.

EscrowPK's operations are conducted with reference to applicable Pakistani company law, consumer protection principles, and anti-money-laundering requirements described in our AML Policy.

3. Governance

EscrowPK maintains internal policies covering privacy, dispute resolution, anti-money laundering, customer identity verification, and risk management, each published on the platform and reviewed periodically to remain current with our operations and applicable law.

4. Cooperation with Authorities

EscrowPK cooperates with SECP, courts, and other competent Pakistani authorities in connection with lawful requests for information, consistent with our Privacy Policy and AML Policy.

5. Fee Transparency

EscrowPK's service fee structure — 1% of the deal amount, subject to a PKR 300 minimum and a PKR 25,000 cap — is disclosed in Section 10 of the Terms & Conditions and shown to users before they confirm a deal, so that costs are transparent before funds are committed.

6. Reporting Concerns

Users who believe EscrowPK is not operating in accordance with its published policies, or who wish to report suspected misconduct, may contact support through the platform. Reports are reviewed by EscrowPK's compliance function.

7. Updates

This Compliance Policy is reviewed periodically and may be updated to reflect changes in applicable law, regulatory guidance, or EscrowPK's operations. Material changes will be communicated through the platform.