Global/Public Distribution

If a new project is starting and wants to offer tokens to public and which is permissionless and can be used in DeFi. What should be the blueprint they should follow?

• Which jurisdiction is ideal for RWA projects planning to offer tokens to public globally (Non-US)

• Is it safe for RWA projects to offer in those particular jurisdictions like Singapore etc.?

• What are the terms and conditions RWA projects need to be aware of different regulatory landscapes when offering globally?

• Are there any exemptions offered under other regulatory landscapes like Switzerland, Singapore, Bermuda etc.?

Dinari, Mountain Protocol, Backed Finance & Midas

• Understanding product types

• Understand the legal framework

  • In which country is the company registered?

  • In which country is the asset issued?

  • Did they create a SPV and a trust?

  • Are they offering this to US investors? If not, how do they ensure US investors are not able to purchase?

  • Have they blacklisted any of the other countries?

  • Does the customer needs KYC/AML?

  • Are there any restrictions on transfer of tokens?

• What is the issue and redemption process?

• What licenses did the issuing company applied for/ got?

• Do they share who is the auditor and how frequently do they share the audits?