Compliance
Estate Royalty is committed to operating within established regulatory frameworks and maintaining the highest standards of compliance.
Our Compliance Framework
We build trust through transparency, rigorous processes, and adherence to regulatory requirements across all jurisdictions where we operate.
KYC/AML Procedures
All investors undergo identity verification and anti-money laundering checks before accessing vaults. We partner with licensed KYC providers to ensure compliance with international standards.
Jurisdictional Compliance
The protocol operates in compliance with applicable laws in each market. Certain jurisdictions are restricted based on regulatory requirements and sanctions lists.
Regulated Token Issuance
Property tokens are issued through regulated frameworks appropriate to each jurisdiction. Legal structures ensure token holders have documented claims to underlying assets.
Legal Structure
Each property is held in a Special Purpose Vehicle (SPV) with appropriate legal documentation. Independent legal counsel reviews all property transactions and token structures.
Investor Protection
Clear risk disclosures, regular reporting, and transparent fee structures ensure investors have the information needed to make informed decisions.
Data Protection
Personal information is handled in accordance with applicable data protection laws including GDPR where applicable. See our Privacy Policy for details.
Restricted Jurisdictions
Estate Royalty services are not available to residents of the following jurisdictions due to regulatory restrictions or sanctions:
This list is not exhaustive and may change. Users are responsible for ensuring they are permitted to use the protocol in their jurisdiction.
Investor Verification Process
Identity Verification
Submit government-issued identification and proof of address through our secure verification portal.
AML Screening
Automated screening against sanctions lists and politically exposed persons databases.
Risk Assessment
Review of investor profile to ensure suitability and compliance with applicable requirements.
Approval
Upon successful verification, access to vaults is granted. Verification typically completes within 24-48 hours.
Compliance Inquiries
For compliance-related questions, contact our compliance team.
compliance@estateroyalty.io