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.
📜 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.
🔄 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.
🔗 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.
🔒 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.