Oases | Own The Future
  • Whitepaper
    • Introduction
    • How Tokenization Works
    • Strategic Advantages of Investing through OASES
    • Economic Model
    • Investment Structure and Financial Breakdown
    • OASES Token Utility
    • Risk Management
    • Legal and Regulatory Compliance
    • Future Developments
    • About the Team
    • Call to Action
    • Contact Information
    • Appendices
    • Disclaimer
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  • Legal & Regulatory Compliance: Global Integrity, Jurisdictional Precision
  • Key Areas of Compliance
  • Global Investor Protection Protocols
  • Strategic Engagement with Regulatory Bodies
  • Commitment to Compliance
  1. Whitepaper

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

Risk Area
Mitigation Strategy

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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Last updated 2 months ago