Legal & Compliance Structure

Understand Syntera’s legal and compliance framework, ensuring secure and regulated asset tokenization

Syntera is built on a foundation of regulatory compliance, ensuring that all tokenized assets meet global legal standards.

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📜 Regulated Legal Entity & Compliance Framework

Syntera tokenizes assets under legally structured Special Purpose Vehicles (SPVs) and Decentralized Autonomous Organizations (DAOs). This ensures secure ownership, legal transparency, and investor protection.

🔹 SPV-Based Structuring – Assets are held under a dedicated entity to protect investors. 🔹 DAO Governance – Investors can vote on asset management decisions via blockchain governance. 🔹 Regulatory Compliance – Adheres to financial laws in ADGM, DIFC, and other regulated jurisdictions.

📌 Example: A tokenized real estate property is placed under an SPV, ensuring compliance with real estate regulations.

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🔄 AML, KYC & Investor Verification

To prevent fraud and ensure compliance, Syntera enforces strict Anti-Money Laundering (AML) & Know Your Customer (KYC) policies:

✔ KYC Verification – All investors must verify their identity before purchasing tokens. ✔ AML Screening – Transactions are monitored to detect and prevent illicit activity. ✔ Regulatory Reporting – Compliance with global financial authorities (FATF, SEC, EU standards, etc.).

📌 Example: Before investing in tokenized assets, users must complete identity verification.

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🔗 Smart Contracts & Legal Protections

🔹 Every tokenized asset is governed by a smart contract that enforces:

• Ownership rights

• Revenue sharing

• Voting and governance mechanisms

• Legal dispute resolution

🔹 Audited Smart Contracts – Syntera’s blockchain infrastructure undergoes third-party audits for security & compliance. 🔹 Tamper-Proof Transactions – All asset ownership records are stored on the blockchain, ensuring fraud prevention.

📌 Example: An investor buying a tokenized hotel automatically receives revenue shares via smart contracts.

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🔒 Investor Protection & Governance Rights

Syntera ensures investor protection through:

✅ Legal Recourse: Investors have legal backing for tokenized ownership. ✅ Voting Rights: Token holders can participate in asset management decisions. ✅ Transparent Audits: Regular financial & operational audits ensure transparency.

📌 Example: Token holders in a fractionalized commercial building vote on leasing strategies.

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🚀 Syntera Ensures Secure, Compliant Asset Tokenization

Syntera’s legal framework and regulatory compliance guarantee that tokenized assets remain secure, transparent, and legally protected.