Compliance & Trust

Trust Pillars

Our Commitment to Security and Compliance

Security First

We implement industry-leading security measures to protect assets and user data, including multi-signature wallets, cold storage, and regular security audits.

Regulatory Compliance

Our operations adhere to relevant regulations across multiple jurisdictions, ensuring legal compliance for all tokenized assets and transactions.

Legal Framework

Robust legal structures underpin our tokenization process, with clear terms, conditions, and rights for all participants in the ecosystem.

Transparency

We maintain full transparency through regular audits, public reporting, and clear communication about all aspects of our operations.

KYC/AML Procedures

Comprehensive Know Your Customer and Anti-Money Laundering procedures ensure that all participants in our ecosystem are properly verified.

Strategic Partnerships

Collaborations with leading financial institutions, custodians, auditors, and insurers strengthen our trust infrastructure.

Security Infrastructure

At Real X, security is not just a feature—it's the foundation of everything we build. Our multi-layered security approach combines cutting-edge technology with rigorous processes to ensure the highest level of protection for assets and data.

Multi-Signature Technology

All critical operations require multiple authorized signatures, eliminating single points of failure and protecting against unauthorized access.

Cold Storage

The majority of assets are stored in offline, air-gapped cold wallets, providing maximum protection against online threats.

Smart Contract Audits

All smart contracts undergo rigorous audits by multiple independent security firms before deployment.

Penetration Testing

Regular penetration tests by white-hat hackers identify and address potential vulnerabilities before they can be exploited.

Regulatory Framework

Multi-Jurisdictional Compliance

Global Approach

Asia Pacific

Europe

Americas

Middle East

Global Regulatory Strategy

Real X has developed a comprehensive global regulatory strategy that adapts to the specific requirements of each jurisdiction while maintaining a consistent core framework. This approach allows us to operate seamlessly across borders while ensuring full compliance with local regulations.

Standardized KYC/AML procedures that meet or exceed requirements in all operating jurisdictions

Regular consultation with regulatory bodies to stay ahead of evolving requirements

Compliance team with expertise in financial regulations across major markets

Partnerships with leading law firms specializing in financial technology regulation

Asia Pacific Regulatory Compliance

In the Asia Pacific region, Real X has established strong regulatory foundations in key financial centers, working closely with local authorities to ensure compliance with regional requirements.

Licensed by the Monetary Authority of Singapore (MAS) for digital payment token services

Registered with the Hong Kong Securities and Futures Commission (SFC)

Compliance with Japan's Payment Services Act and Financial Instruments and Exchange Act

Strategic partnerships with licensed financial institutions in Australia and South Korea

European Regulatory Framework

Real X's European operations comply with the EU's comprehensive regulatory framework for digital assets and financial services, including MiCA and other relevant directives.

Compliance with Markets in Crypto-Assets Regulation (MiCA)

Registered with financial authorities in key EU member states

Adherence to GDPR for data protection and privacy

Compliance with 5AMLD and 6AMLD anti-money laundering directives

Americas Regulatory Compliance

In the Americas, Real X works within the regulatory frameworks of the United States, Canada, and key Latin American countries to ensure compliant operations.

Registered with FinCEN as a Money Services Business in the United States

State-by-state licensing strategy for U.S. operations

Compliance with Canadian FINTRAC requirements

Strategic partnerships with regulated entities in Brazil and Mexico

Middle East Regulatory Framework

Real X has established a presence in the Middle East's emerging fintech hubs, working within the innovative regulatory frameworks of the region.

Licensed by the Dubai Financial Services Authority (DFSA) in the DIFC

Compliance with Abu Dhabi Global Market (ADGM) regulations

Strategic partnerships with regulated financial institutions in Saudi Arabia

Adherence to Bahrain Central Bank's crypto-asset regulations