Platform Terms & Conditions

Terms of Use

These Terms of Use govern access to and usage of the Surplo corporate treasury platform operated by Aureva Capital Private Limited.

Effective Date: March 2026•Jurisdiction: Mumbai, Maharashtra, India

01Acceptance of Terms

By accessing, browsing, or registering for an account on the Surplo platform, or submitting inquiries for corporate treasury solutions, you agree to be legally bound by these Terms of Use, our Privacy Policy, and our Regulatory Disclosures.

If you do not agree with any provision of these Terms, you must immediately discontinue access to the platform and refrain from submitting any corporate credentials or data.

02Scope of Services & Regulatory Status

Aureva Capital Private Limited is an AMFI-registered Mutual Fund Distributor (ARN-346247). Surplo provides corporate finance teams with automated treasury intelligence, bank statement analysis, execution connectivity via the NSE Mutual Fund platform, and consortium debt access.

Unless explicitly agreed under an executed formal advisory mandate, all analytics, yield gap computations, research memos, and performance summaries hosted on this website are for educational and institutional informational purposes only and do not constitute an unsolicited offer to buy or sell securities.

03Corporate Eligibility & Signatory Representation

By creating an entity account on Surplo, you represent and warrant that:

  • You are an authorized representative of a legally constituted Private Limited Company, Limited Liability Partnership (LLP), or Sole Proprietorship.
  • You possess valid Board Authority (via Resolution under Companies Act 2013) or partner consent to operate treasury accounts and commit corporate funds.
  • All documentation, PAN details, bank credentials, and signatory lists provided are genuine, authentic, and current.

04Statutory Investment Thresholds

Certain specialized investment asset classes accessible via Surplo are governed by prescribed SEBI minimum capital guidelines:

Portfolio Management Services (PMS)
Statutory minimum ticket size of ₹50 Lakhs per mandate under SEBI regulations.
Alternative Investment Funds (AIF)
Statutory minimum ticket size of ₹1 Croreper investor for Cat II & Cat III funds.

05Maker-Checker & Authorization Security

Corporate users are solely responsible for maintaining the confidentiality of their login credentials and configuring appropriate internal Maker-Checker or Joint Approval limits. Orders validated and authorized via the platform's dual-control flow and approved by authorized signatories are deemed binding on the corporate entity.

06Market Risks & Limitation of Liability

Statutory Notice: Mutual fund investments, corporate bonds, and debt instruments are subject to market volatility, credit risk, interest rate fluctuation, and liquidity constraints. Past performance does not guarantee future results.

Aureva Capital Private Limited, its directors, employees, and technological partners shall not be held liable for any indirect, incidental, or consequential damages resulting from market price fluctuations, bank clearance delays, or system downtimes beyond our reasonable control.

07Governing Law & Jurisdiction

These Terms of Use and all transactions processed via the platform shall be governed by and construed in accordance with the laws of India. Any disputes arising hereunder shall be subject to the exclusive jurisdiction of the competent courts in Mumbai, Maharashtra.