# 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>


---

# Agent Instructions: Querying This Documentation

If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question.

Perform an HTTP GET request on the current page URL with the `ask` query parameter:

```
GET https://docs.theangel.app/faq-library/compliance-faq.md?ask=<question>
```

The question should be specific, self-contained, and written in natural language.
The response will contain a direct answer to the question and relevant excerpts and sources from the documentation.

Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.