* Legal entity: A legal entity incorporated in Hong Kong that oversees protocol development and governance.
* Operating Company: a for-profit entity incorporated in a jurisdiction, developing and operating the platform.
* Asset-holding SPV: A special purpose vehicle created for each physical asset that holds legal ownership of the asset.
* Trust structure: A legal trust to protect the rights of token holders.
* Compliance strategy for the possibility of asset tokens being classified as securities
* Apply jurisdiction-specific securities registrations or exemptions
* Qualified Investor Verification System
* Permitting and regulatory compliance for plastic recycling
* Comply with environmental regulations for quarrying and mining operations
* Comply with certification and verification standards for carbon credits
* Comply with GDPR and other data protection laws
* Data minimization principles for protecting sensitive business information
* User privacy policy
* Anti-Money Laundering Policy for Token Issuance and Trading
* Risk-based customer verification process
* Suspicious transaction monitoring and reporting system
* Mandatory third-party security audits
* Type validation and vulnerability analysis
* Upgrade and emergency response mechanisms
* Multi-level dispute resolution mechanisms
* Arbitration clause and jurisdiction designation
* Initial dispute arbitration through DAO governance
* Operational risk insurance
* Smart contract insurance
* Reserves to protect token holders