Compliance FAQ
Tokenisation FAQs
What is a token in this context?
A token is a digital representation of a securitised note backed by startup equity.
Are these crypto tokens?
They are blockchain tokens, but they are not unregulated cryptocurrencies.
They are regulated securities with ISIN codes and contractual rights.
What is an ISIN and why does it matter?
ISIN = International Securities Identification Number.
This gives tokens:
Transparency
Global recognition
Standardisation
Custody compatibility
What blockchain is used?
An EVM-compatible chain chosen for:
Security
Regulatory suitability
Low transaction costs
(Specific chain can be added when finalised.)
Can tokens be listed on exchanges?
Only on regulated security-token exchanges, subject to future approvals.
What happens if TheAngel shuts down?
Tokens remain valid because compartments/SPVs are bankruptcy-remote.
Can I transfer tokens outside the platform?
Only when:
The investor meets compliance requirements
The receiving wallet passes KYC
Jurisdiction allows it
This is to remain compliant with securities laws.
Legal & Compliance FAQs
Why is tokenisation legal?
Because TheAngel uses existing legal frameworks:
EU securitisation law
SPV structures
Private-placement securities rules
AML/KYC regulations
Does TheAngel fall under VARA or ADGM regulations?
Yes — depending on the type of activity performed within UAE jurisdiction.
What is the compliance process for investors?
KYC/AML checks including:
Identity verification
Address validation
Sanctions screening
Risk scoring
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