COMPLIANT BY DESIGN
Compliance at the protocol level.
Every transfer is gated by five checks and a dual-track exemption pathway — enforced by the smart contract itself, not bolted on. Token Notes are issued as ERC-3643 (T-REX) permissioned security tokens — on-chain identity and a compliance module gate every transfer at the protocol level. The same stack runs live at every fill on the Exchange.
KYC
Identity
Investor identity verification before any subscription.
KYB
Entity
Entity standing & accreditation checks.
AML
Monitoring
Ongoing transaction screening, fail-closed.
SANCTIONS
OFAC
Global watchlist & sanctions screening.
KYW
Wallet risk
Destination wallet-risk score on every transfer.
