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Build out the Reg D 506(c) nine-element compliance set - #25

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0xMuang merged 10 commits into
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feature/compliance-elements
Jul 14, 2026
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Build out the Reg D 506(c) nine-element compliance set#25
0xMuang merged 10 commits into
mainfrom
feature/compliance-elements

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@heijiLee

@heijiLee heijiLee commented Jul 4, 2026

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CMP-001, stacked on #24. Expands the compliance layer toward the strategy report's Reg D 506(c) reference set — all illustrative, production data sources stay approval-gated (D008).

  • Six new elements: Jurisdiction (A-02), IdentityUniqueness (A-04), UsTaxResident (A-05), AssetClassification (B-01), Erc3643Native (B-02), FormDFiling (E-01) — operator-gated attestation setters, fail-closed defaults
  • RegD506cRecipe expanded in place 2 → 9 elements (id 1, version 2)
  • Integration: nine-element happy path through the real ERC-3643 router stack + per-element rejection scenarios asserting exact reason codes
  • C-01 Lockup participates via the injected mock acquisition source in fixtures only; production holding-period default unchanged

Tests: forge test --offline 195/195 (56 new element unit tests + 6 integration). Bookkeeping: D008, FEATURES CMP-001, PROGRESS.

0xMuang added a commit that referenced this pull request Jul 14, 2026
Resolve the stacked PR branch after main advanced with the router venue binding fix, Phase 1 architecture baseline, and RFQ backend SDK documentation/code.

Constraint: PR #24 must merge after #23 and before the higher stacked PRs.

Rejected: Dropping either RFQ-002 or RFQ-SDK documentation state | both are accepted completed work on main/stack.

Confidence: high

Scope-risk: moderate

Directive: Continue stacked PR merges in order after #24 lands: #25, #26, #27, #28, #29, #30.

Tested: git diff --cached --check; scripts/check.sh

Not-tested: GitHub CI after push
@0xMuang
0xMuang changed the base branch from feature/rfq-v2-hardening to main July 14, 2026 08:24
Resolve the stacked PR branch after main advanced with RFQ hardening, Phase 1 architecture baseline, and RFQ SDK work.

Constraint: PR #25 must land after #24 and before the higher stacked manifest/E2E/CLI PRs.

Rejected: Keeping duplicate D008 decision numbering | would make the decision log ambiguous after merging RFQ-002 and CMP-001.

Confidence: high

Scope-risk: moderate

Directive: Continue stacked PR merges in order after #25 lands: #26, #27, #28, #29, #30.

Tested: git diff --cached --check

Not-tested: full local scripts/check.sh for this conflict-only reconciliation; rely on GitHub CI after push
@0xMuang
0xMuang merged commit 0653513 into main Jul 14, 2026
1 check passed
0xMuang added a commit that referenced this pull request Jul 14, 2026
Resolve the stacked PR branch after main advanced with RFQ hardening, Reg D compliance elements, Phase 1 architecture baseline, and RFQ SDK work.

Constraint: PR #26 must land after #25 and before the higher stacked RFQ integration/E2E/CLI PRs.

Rejected: Keeping duplicate D009 decision numbering | would make CMP-001 and CMP-002 ambiguous in the decision log.

Confidence: high

Scope-risk: moderate

Directive: Continue stacked PR merges in order after #26 lands: #27, #28, #29, #30.

Tested: git diff --cached --check

Not-tested: full local scripts/check.sh for this conflict-only reconciliation; rely on GitHub CI after push
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