Legal and Regulatory Compliance
Legal & Regulatory Compliance: Global Integrity, Jurisdictional Precision
Legal and regulatory compliance is foundational to OASES’ credibility as a global platform for tokenized real estate investment. As a platform targeting sophisticated investors, our approach to compliance is multi-jurisdictional, proactive, and transparent — enabling us to scale across borders while protecting investor interests at every touchpoint.
Regulatory Foundation: Based in Abu Dhabi
OASES will be registered and headquartered in Abu Dhabi, United Arab Emirates, one of the world’s leading jurisdictions for digital assets and investment vehicles. Abu Dhabi offers:
A forward-thinking regulatory framework for blockchain and tokenized securities via the Abu Dhabi Global Market (ADGM)
Clear guidance for Special Purpose Vehicles (SPVs), enabling ring-fenced legal structures per asset
Alignment with international compliance standards including KYC, AML, and data protection
All tokenized real estate projects will be structured under independently incorporated SPVs registered in Abu Dhabi, providing investors with legal clarity, asset protection, and jurisdictional transparency.
Key Areas of Compliance
1. Jurisdictional Compliance
Property Ownership Laws
Work with local counsel to meet all foreign ownership, transfer tax, and title requirements
Tokenization Regulations
Adhere to ADGM’s digital asset licensing standards and local securities guidelines
Consumer Protections
Ensure clear contract language, investor disclosures, and platform terms across all jurisdictions
2. Multinational Legal Alignment
Engage regional legal advisors to address cross-border structuring and tax implications
Implement platform-wide compliance workflows to ensure that all projects align with local law
Monitor global regulatory changes affecting tokenized assets, DeFi integration, and secondary markets
Global Investor Protection Protocols
■ AML & KYC Frameworks
Comprehensive KYC onboarding through certified providers for both individual and institutional investors
AML transaction monitoring and suspicious activity reporting (SAR) conducted in accordance with global standards
■ Data Privacy & Cybersecurity
GDPR-compliant data processing for all EU investors
CCPA alignment for U.S.-based users
End-to-end encryption of user data, wallet interactions, and platform transactions
Periodic cyber audits and penetration tests to maintain infrastructure integrity
■ Securities Law Adherence
Regulation D (506(c)) for U.S. accredited investors
Regulation S for non-U.S. international placements
Alignment with MiFID II in Europe for transparency and investor protections
Legal review of all token offerings to determine if registration exemptions or disclosures are necessary
Strategic Engagement with Regulatory Bodies
Initiative
Purpose
ADGM & FSRA Consultations
Participate in Abu Dhabi’s FinTech sandbox and regulatory dialogue
Third-Party Legal Reviews
External audits of token contracts, SPV structures, and investor flows
Transparent Disclosures
Platform-wide documentation on terms, fees, and investor rights
We maintain open communication with regulatory bodies and are prepared to provide reporting as required by local or international authorities.
Commitment to Compliance
OASES is committed to operating within the highest legal and ethical standards. From jurisdictional structuring to data security and investor protection, our platform is built to withstand regulatory scrutiny and deliver confidence to global investors.
Our strategic incorporation in Abu Dhabi offers the ideal foundation — combining regulatory clarity with global accessibility — enabling OASES to serve as a trusted platform for tokenized real estate investment worldwide.
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