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Compliance Information Center

Understand the complete compliance framework, regulatory requirements and geographical restrictions for tokenized stocks

๐ŸขxStock (Backed Assets)
Tokenized stock services provided by Backed Assets
๐Ÿš€Future Partners
More tokenized stock providers coming soon
View Detailed Compliance Documentation ๐Ÿ“‹
๐Ÿข

Issuer Information

Backed Assets (JE) Limited

  • Registered in Jersey, Channel Islands
  • Regulated by JFSC
  • Financial Services License
  • Digital Asset Custody License
๐ŸŒ

Custody Services

Custody provided by multiple renowned international institutions

  • Alpaca Securities LLC
  • InCore Bank AG
  • Maerki Baumann & Co. AG
โš–๏ธ

Compliance Framework

Strictly adheres to international financial regulations

  • Regular audit reports
  • Transparency disclosure
  • Investor protection measures
๐Ÿ”’

Asset Security

Multiple security protection mechanisms

  • Cold storage protection
  • Insurance coverage
  • Risk management system

๐Ÿšซ Regional Restriction Information

Understand service availability and regional restrictions

โŒ

Completely Prohibited Regions

Residents of the following regions cannot use this service

๐Ÿ‡ฎ๐Ÿ‡ท
IranInternational Sanctions
๐Ÿ‡ฐ๐Ÿ‡ต
North KoreaInternational Sanctions
๐Ÿ‡ธ๐Ÿ‡พ
SyriaInternational Sanctions
๐Ÿ‡บ๐Ÿ‡ธ
United StatesUnregistered Securities
โš ๏ธ

Restricted Regions

The following regions may have additional restrictions or requirements

๐Ÿ‡ฆ๐Ÿ‡ซ Afghanistan
๐Ÿ‡ง๐Ÿ‡พ Belarus
๐Ÿ‡จ๐Ÿ‡ซ Central African Republic
๐Ÿ‡จ๐Ÿ‡ฉ Democratic Republic of Congo
๐Ÿ‡จ๐Ÿ‡บ Cuba
๐Ÿ‡ช๐Ÿ‡น Ethiopia
๐Ÿ‡ญ๐Ÿ‡น Haiti
๐Ÿ‡ฎ๐Ÿ‡ถ Iraq
๐Ÿ‡ฑ๐Ÿ‡ง Lebanon
๐Ÿ‡ฑ๐Ÿ‡พ Libya
๐Ÿ‡ฒ๐Ÿ‡ฑ Mali
๐Ÿ‡ฒ๐Ÿ‡ฟ Mozambique
๐Ÿ‡ฒ๐Ÿ‡ฒ Myanmar
๐Ÿ‡ณ๐Ÿ‡ฎ Nicaragua
๐Ÿ‡ณ๐Ÿ‡ฌ Nigeria
๐Ÿ‡บ๐Ÿ‡ฆ Ukraine Occupied Areas
๐Ÿ‡ท๐Ÿ‡บ Russia
๐Ÿ‡ธ๐Ÿ‡ด Somalia
๐Ÿ‡ธ๐Ÿ‡ธ South Sudan
๐Ÿ‡ธ๐Ÿ‡ฉ Sudan
๐Ÿ‡น๐Ÿ‡ท Turkey
๐Ÿ‡ป๐Ÿ‡ช Venezuela
๐Ÿ‡พ๐Ÿ‡ช Yemen
๐Ÿ‡ฟ๐Ÿ‡ผ Zimbabwe

๐Ÿข Core Service Providers

Alpaca Securities LLC

Location: New York, USA

Role: Primary Custodian

InCore Bank AG

Location: Switzerland

Role: Custodian Bank

Maerki Baumann & Co. AG

Location: Zurich, Switzerland

Role: Private Bank

View the complete list of service providers โ†’

โš ๏ธ Important Risk Warning

Investment Risks

  • ๐Ÿ’ฐ Price Volatility: Investment value may fluctuate significantly
  • ๐Ÿ”ป Principal Risk: May lose entire investment
  • ๐Ÿ’ง Liquidity Risk: May not be able to liquidate in time
  • โš™๏ธ Technical Risk: Blockchain and smart contract risks

Product Characteristics

  • ๐Ÿ—ณ๏ธ No Shareholder Rights: Does not grant voting rights or dividend rights
  • ๐Ÿ“ˆ Price Tracking: Only provides exposure to underlying asset prices
  • ๐Ÿ”„ Automatic Reinvestment: Dividends automatically reinvested into more tokens
  • โš–๏ธ Regulatory Risk: Regulatory changes may affect the product

๐Ÿ“‹ Compliance Action Guidelines

๐Ÿ‘ค Investor Obligations

  1. Identity Verification: Complete KYC/AML verification
  2. Suitability Assessment: Ensure product fits investment objectives
  3. Legal Compliance: Comply with local laws and regulations
  4. Tax Reporting: Report taxes according to local requirements

๐Ÿ›๏ธ Platform Obligations

  1. Customer Due Diligence: Implement strict KYC procedures
  2. Anti-Money Laundering: Monitor suspicious trading activities
  3. Geographic Restrictions: Block access from restricted regions
  4. Risk Disclosure: Provide complete risk information

๐Ÿ“ž Compliance Contact Information

่”็ณปไฟกๆฏ

  • ๐Ÿ“ง Email: [email protected]
  • ๐Ÿข Company: Backed Assets (JE) Limited
  • ๐Ÿ“ Address: First Floor, La Chasse Chambers, Ten La Chasse,St. Helier, Jersey, JE2 4UE
  • ๐ŸŒ Website: https://assets.backed.fi

Related Links

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