Protection Protocols
Global Investor Protection Protocols
■ Anti-Money Laundering (AML) & Know Your Customer (KYC)
Full-spectrum KYC onboarding through certified identity verification partners
Investor classification (individual, institutional, accredited) integrated into onboarding workflows
AML screening and continuous transaction monitoring in line with FATF recommendations
Suspicious activity reporting (SAR) procedures embedded within platform compliance operations
These protocols ensure that OASES operates as a secure, transparent, and legally compliant gateway to real estate investing.
■ Data Privacy & Cybersecurity
Investor data is treated with the highest degree of protection through a zero-trust architecture and full legal compliance:
GDPR-compliant data processing for European users
CCPA-aligned privacy standards for U.S. participants
End-to-end encryption for user accounts, wallets, and internal data flows
Scheduled penetration testing, vulnerability scans, and third-party audits of smart contracts and cloud infrastructure
These measures minimize operational and digital risk exposure while preserving investor confidentiality.
■ Securities Law Adherence
All token offerings undergo a rigorous legal assessment to determine their treatment under applicable securities regulations. Our current frameworks include:
Regulation D (506(c)): For U.S.-based accredited investors with income/net worth verification and general solicitation allowances
Regulation S: For international investors outside the United States, in full compliance with non-U.S. securities rules
MiFID II Alignment: For European markets, ensuring transparency, fair treatment, and suitability standards for investment services
Each offering is reviewed for necessary registration exemptions, prospectus disclosures, or investor protections based on jurisdictional requirements.
Strategic Engagement with Regulatory Bodies
U.S. Regulatory Engagement
SEC guidelines for exempt offerings and tokenized securities compliance
Third-Party Legal Reviews
External audits of token contracts, SPV structures, and investor flows
Transparent Disclosures
Platform-wide documentation on terms, fees, and investor rights
We maintain open communication with regulatory bodies and are prepared to provide reporting as required by local or international authorities.
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