Regulatory Compliance

RWA Legal Frameworks

Navigate the complex landscape of securities law. We structure your token offering to be fully compliant in jurisdictions like the US, EU, Switzerland, and Singapore.

Consult Experts

Legal Engineering

SPV Structuring

Formation of Special Purpose Vehicles (LLC/Ltd) to insulate the asset and serve as the legal issuer of the token.

Offering Docs

Drafting of Private Placement Memorandums (PPM), Terms of Service, and Token Purchase Agreements.

Regulatory Filings

Filing for exemptions like Reg D (506c), Reg S, or Reg A+ in the US, and MiCA compliance in Europe.

Global Coverage

We help you choose the right domicile for your project based on tax efficiency, asset type, and target investor base.

Switzerland (Zug)

Clear FINMA guidelines for digital assets. Ideal for privacy.

Singapore

Progressive MAS regulations. Great for Asian markets.

United States (Delaware/Wyoming)

Best for accessing deep capital markets, via Reg D/CF.

British Virgin Islands (BVI)

Flexible corporate structures and tax neutrality.

Opinion Letter

Ref: 2024-RWA-XX

Date: Oct 12, 2024

To: The Board of Directors, [Client Name]

Re: Tokenization of Series A Real Estate Assets

We have reviewed the proposed structure for the issuance of "PropToken" digital securities. Based on the representations made, it is our opinion that the Tokens do not constitute a public offering under the Securities Act of 1933, provided that sales are restricted to Accredited Investors pursuant to Rule 506(c).

The implementation of ERC-3643 standards to enforce transfer restrictions on-chain aligns with the requirements for maintaining said exemption.

Legal Firm LLP

Managing Partner

APPROVED

Compliance Roadmap

Discovery

Assess asset type and target jurisdictions.

Structuring

entity formation and tax planning.

Drafting

Preparing all investor-facing documents.

Issuance

Ongoing reporting and compliance monitoring.

Legal FAQ

Protecting you and your investors.

Legally, a security token represents an investment contract. In our structures, the token is defined in the Operating Agreement as the digital representation of membership interest (equity) or debt.

Know Your Customer (KYC) and Anti-Money Laundering (AML) checks are mandatory to prevent illicit finance. We integrate these checks directly into the onboarding flow.

Generally, no, unless you file for a Reg A+ or a full IPO (S-1). Most RWA projects start with Reg D (Accredited Investors) or Reg S (Non-US investors) to reduce cost and time.

Smart contracts are upgradeable. If the law changes, we can update the compliance logic (e.g., holding periods, transfer rules) without re-issuing tokens.

Ready to Build the Future?

Let's discuss your blockchain project. Whether it's an enterprise solution or a consumer-facing dApp, we have the expertise to bring it to life.

Contact Information

Call Us

+91 9206123333

Location

7th floor, Pranava Business park, Gachibowli - Miyapur Rd, Land Mark Residency, Kothaguda, Hyderabad, Telangana 500084

Expert Consultation

Get a free 30-minute consultation with our blockchain architects to map out your project requirements and technical stack.