> For the complete documentation index, see [llms.txt](https://docs.theangel.app/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.theangel.app/faq-library/compliance-faq.md).

# Compliance FAQ

### Tokenisation FAQs

<details>

<summary>What is a token in this context?</summary>

A token is a digital representation of a securitised note backed by startup equity.

</details>

<details>

<summary>Are these crypto tokens?</summary>

They are blockchain tokens, but they are not unregulated cryptocurrencies.

They are regulated securities with ISIN codes and contractual rights.

</details>

<details>

<summary>What is an ISIN and why does it matter?</summary>

ISIN = International Securities Identification Number.

This gives tokens:

* Transparency
* Global recognition
* Standardisation
* Custody compatibility

</details>

<details>

<summary>What blockchain is used?</summary>

An EVM-compatible chain chosen for:

* Security
* Regulatory suitability
* Low transaction costs

(Specific chain can be added when finalised.)

</details>

<details>

<summary>Can tokens be listed on exchanges?</summary>

Only on regulated security-token exchanges, subject to future approvals.

</details>

<details>

<summary>What happens if TheAngel shuts down?</summary>

Tokens remain valid because compartments/SPVs are bankruptcy-remote.

</details>

<details>

<summary>Can I transfer tokens outside the platform?</summary>

Only when:

* The investor meets compliance requirements
* The receiving wallet passes KYC
* Jurisdiction allows it

This is to remain compliant with securities laws.

</details>

***

### Legal & Compliance FAQs

<details>

<summary>Why is tokenisation legal?</summary>

Because TheAngel uses existing legal frameworks:

* EU securitisation law
* SPV structures
* Private-placement securities rules
* AML/KYC regulations

</details>

<details>

<summary>Does TheAngel custody investor funds?</summary>

Funds are managed by regulated financial intermediaries.

</details>

<details>

<summary>Does TheAngel fall under VARA or ADGM regulations?</summary>

Yes — depending on the type of activity performed within UAE jurisdiction.

</details>

<details>

<summary>What is the compliance process for investors?</summary>

KYC/AML checks including:

* Identity verification
* Address validation
* Sanctions screening
* Risk scoring

</details>

<details>

<summary>What happens if an investor fails KYC?</summary>

Account is restricted and funds (if any) are refunded as appropriate.

</details>

<details>

<summary>Are investor details shared publicly?</summary>

No.

All investor activity is private.

</details>

<details>

<summary>Is the platform GDPR compliant?</summary>

Yes — all data follows GDPR and UAE data laws.

</details>