Raqmana
Data required before final publication
Below are the key data and elements that must be completed or reviewed before this package is finalized for publication or contractual/operational use:
| Item | Required Completion or Review |
|---|---|
| Legal Entity | Full legal name of the platform-owning company, commercial registration number, city, and national address. |
| Licenses / Approvals | Any licenses, permits, accreditation numbers, or regulatory status that must be legally disclosed. |
| Communication Channels | Official email address, phone number, correspondence address, privacy request channel, and complaints channel. |
| Fee Policies | Approved fee schedule for the platform and opportunities, including whether there are payment, withdrawal, management, or operational fees. |
| Retention Periods | Precise timelines for retaining each category of data in accordance with final legal and regulatory review. |
| Withdrawals & Returns | Whether returns are added only to the wallet or can be transferred directly, as well as withdrawal rules and limits. |
| Cancellation / Refund | Final policy for canceled, failed, expired purchase requests, or refund cases. |
| Governance | Quorum rules, approval percentages, voting scope, and cases where decisions are mandatory. |
| Final Legal Wording | Review by the relevant lawyer/legal advisor to ensure compliance of the wording with applicable regulations at launch time. |