Legal and regulatory consulting on RWA
- Jurisdiction and regulatory model selection
- Legal analysis of assets and regulatory risks
- Licensing support and regulatory interactions
- Legal expertise in smart contracts
- STO support: compliance and disclosure
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The use of blockchain infrastructure reduces costs associated with settlements, administration, and operational processes compared to traditional capital market instruments.
Tokenization broadens capital-raising opportunities by providing access to a wider pool of investors and enhancing asset liquidity.
Tokenization simplifies cross-border capital raising and the transfer of tokenized rights, provided applicable regulatory requirements are met.
Blockchain and smart contracts reduce the time required for deal execution and settlement, improving operational efficiency.
Smart contracts enable the automation of revenue calculation and distribution, as well as other parameters related to the execution of rights to tokenized assets.
Smart contracts facilitate the implementation of KYC/AML entry mechanisms, trading restrictions, and other requirements stipulated by the applicable legal framework.
Tokenization allows the representation of rights to the underlying asset in digital form and the structuring of ownership by shares, lowering the entry threshold for investors.
Distributed ledger technology enhances the traceability of transactions, simplifies audit processes, and strengthens financial control.
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The first step involves identifying the asset, determining its legal status, and selecting the appropriate tokenization model: through ownership rights, claims, or cash flow rights.
The legal structure for asset ownership and token issuance is established, including SPVs, trusts, or funds, along with securing investor rights and governance procedures.
An independent valuation and legal review of the asset are conducted, including title analysis, encumbrances, contractual restrictions, and enforceability of rights.
The terms of token issuance and circulation are defined, followed by technical and, if necessary, legal audits of the smart contracts.
The appropriate blockchain network and token standard are chosen, taking into account security, scalability, transaction costs, and compliance requirements.
Legal qualification of the token is conducted, applicable regulations are identified, and, if necessary, licensing or registration processes are initiated.
Investor identification and verification procedures are established, including jurisdictional restrictions, investor categories, and other compliance criteria.
Tokens are issued and placed in the selected format, including STO or private placement, with the necessary documentation and disclosure requirements prepared.
The allowed token circulation model is set up, including transfer rules, whitelisting, infrastructure provider selection, and, if necessary, liquidity mechanisms.
After launch, ongoing compliance is ensured, including transaction monitoring, KYC updates, reporting obligations, and investor support.
In practice, tokenization is most commonly applied to real estate, corporate rights, debt instruments, commodity assets, as well as claims and cash flows.
Tokenization enhances asset liquidity, simplifies fragmentation, broadens investor access, automates accounting and settlement processes, and increases the transparency of ownership and operations.
Typically, it is not the physical asset that is tokenized, but rather the property or contractual rights associated with it. The token secures the corresponding right within the designated legal structure.
Yes, such classification is possible depending on the structure of the token and the rights it grants. If the token provides a right to income, ownership stake, or other investment rights, it may fall under securities market regulation.
Yes, but trading is only possible within the applicable legal framework, taking into account platform requirements, token legal qualification, and compliance with KYC/AML procedures.
RWA tokenization is seeing the most significant development in the EU, UAE, Singapore, Switzerland, and the UK, where specialized regulatory approaches to digital assets are either established or evolving.
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