• KYC/AML: All investors undergo identity verification and anti-money-laundering screening compliant with FATF recommendations prior to subscription. Ongoing transaction monitoring is applied for the duration of holding.
• Investor Qualification: Subscription is restricted to Accredited Investors, Professional Investors, or Institutional Investors as defined under applicable law. U.S. Persons and residents of Sanctioned Jurisdictions are permanently excluded.
• Asset Segregation: Investor funds are held in segregated accounts with regulated custodians and are never commingled with platform operating capital.
• Disclosure: Investors receive an offering memorandum or equivalent disclosure document for each issuance, covering material risks, fees, asset details, and legal structure.
• Periodic Reporting: Token holders receive quarterly distribution statements, semi-annual NAV updates, and annual audited financial statements for each SPV.
• Dispute Resolution: Investor disputes are subject to arbitration in the issuance jurisdiction under internationally recognized rules (e.g., SIAC, HKIAC).
• Data Privacy: Personal data is processed in accordance with applicable data protection laws, including PDPA (Singapore), APPI (Japan), and GDPR where applicable.