How Does a Project Manage Cross-Border Regulatory Compliance for a Token Offering?
Managing cross-border compliance involves "geofencing" the offering, restricting participation based on the investor's location to comply with each jurisdiction's laws. This includes using KYC/AML to verify residency and excluding residents of highly regulated jurisdictions (like the US) unless the offering is explicitly registered or exempted there.
Legal opinions are secured for each target market.
Glossar
Legal Opinions
Attestation ⎊ Legal opinions serve as a formal attestation of a crypto asset's regulatory classification, such as whether a token constitutes a security or a commodity in a given jurisdiction.
Highly Regulated Jurisdictions
Standard ⎊ Highly regulated jurisdictions impose elevated operational and compliance standards on entities dealing with cryptocurrency, options, and financial derivatives.
Compliance
Regulation ⎊ Compliance within cryptocurrency, options trading, and financial derivatives centers on adherence to evolving legal frameworks designed to mitigate systemic risk and protect market participants.
Regulatory Compliance
Framework ⎊ Regulatory compliance involves adhering to the laws, regulations, and guidelines established by governmental and financial oversight bodies.