Regal Swiss constructed a comprehensive regulatory compliance framework for a pre-launch tokenization platform, tailored to Argentine and international standards. We mapped requirements from CNV, SEC, and EU MiCA, developing automated checklists and smart contract templates for compliant token issuance. Integration included digital signature verifications and audit logs for transparency. Our team conducted scenario-based simulations for risk assessment in real estate and venture tokenizations. This framework streamlines approvals, incorporating sandbox testing protocols. Through ongoing advisory, we ensure adaptability to legal changes, empowering issuers to launch tokenized opportunities confidently. This solution mitigates compliance risks, fosters trust among investors, and positions the platform as a compliant leader in global asset tokenization, facilitating expansion beyond Argentina.
RegisWorks
CNV compliance, SEC standards, EU MiCA, Smart contract templates
Ongoing regulatory advisory and framework development
Regal Swiss compliance and legal advisory team
Aligning with multifaceted regulations across jurisdictions
Automating compliance checks for diverse asset classes
Simulating real-world scenarios for risk evaluations
Adapting framework to evolving legal standards dynamically
Mapped CNV and SEC rules into automated smart templates
Built verification modules for digital signatures and logs
Developed simulation tools for compliance scenario testing
Integrated update mechanisms for regulatory adaptability
Achieved 100% compliance in pre-launch token simulations
Shortened issuance approval times by 45%
Minimized legal risks, avoiding potential fines
Enabled scalable expansion to new international markets