Rules Configuration

Eligibility, due diligence, transfer controls and screening for this offering

Investor Eligibility

Who may participate in this offering. Enforced automatically at onboarding and on every transfer.

Accredited investors
Verified via income or net-worth attestation during onboarding
Qualified purchasers
Institutions and individuals above the qualifying-assets threshold
Professional clients
Per-jurisdiction professional classification accepted as eligibility
Retail investors
Not permitted for this offering under the selected framework
Maximum risk score
Applicants above this AML risk rating are routed to enhanced due diligence

Jurisdictions

Geographic eligibility, checked against proof of residence and screened on every transfer request.

Permitted
United States EU / EEA United Kingdom Switzerland Singapore + Add jurisdiction
Always blocked
Sanctioned countries (OFAC / EU / UN) FATF high-risk list

Blocked lists update automatically from the screening provider and cannot be overridden per offering.

Due Diligence Levels

Verification depth scales with investor risk and subscription size.

Simplified SDD
Low risk · below $10,000
  • Government-issued ID
  • Sanctions & PEP screening
Standard CDD
Default for this offering
  • Government-issued ID
  • Proof of residence
  • Sanctions & PEP screening
  • AML risk assessment
Enhanced EDD
High risk · above $250,000
  • All standard checks
  • Source-of-funds evidence
  • Source-of-wealth review
  • Officer sign-off required

Transfer Controls

Checked automatically on every transfer request; a failed rule blocks the transfer before it reaches an officer.

Lock-up period
No transfers for this duration after allocation, project-level
Ownership cap per investor
Concentration limit as a share of total supply
KYC-to-KYC transfers only
Recipient must hold a valid verification; unverified recipients are blocked outright
Geographic restrictions on transfers
Recipient jurisdiction must be on the permitted list above
Vesting schedules
Staged release for founders or early investors — not used in this offering

Transfer Approval Mode

How the compliance signature is applied when all automated checks pass. Every transfer requires it either way — the multisignature model never executes a transfer without the compliance key.

Screening & Monitoring

Applied at onboarding and continuously through the investor lifecycle.

Sanctions screening
OFAC, EU and UN consolidated lists
PEP screening
Politically-exposed-person registers, including relatives and close associates
On-chain payment screening
Chainalysis analysis of the source of funds for every digital-asset payment
Ongoing monitoring frequency
Re-screening of the entire investor base against updated lists
Rule changes take effect for new requests only and are recorded in the Audit Trail with the responsible officer, the previous value and the time of the change.