Tokenized European Equity
Eligibility
DraftWho could hold products built on the platform, who is excluded, and the attestations the distribution partner collects before investing.
Who can invest
- Eligibility would be set at launch based on the regulations then in force and the investor's jurisdiction, and verified at onboarding by the licensed distribution partner; categories may include professional, qualified, and — where permitted — retail with appropriate disclosures (KID).
- Whether and when retail access applies, and under which disclosures (KID), is determined with the distribution partner per jurisdiction.
Excluded persons
- Residents of jurisdictions on FATF high-risk and increased-monitoring lists.
- Residents of jurisdictions subject to EU or UN sanctions.
Legal attestation
- A legal attestation confirming jurisdiction, eligibility, and acceptance of legal terms is required before purchase — collected by the distribution partner as part of its onboarding flow.
- Access to protected legal documents is also gated behind the attestation.