Compliance Framework
Jurisdictional Coverage
EU (Luxembourg): Securitisation, ISIN issuance, AMC definitions
UAE (DMCC / VARA): Platform operator compliance
USA (Reg D / Reg CF): Investor eligibility for US participants
Global AML/KYC Standards
Identity verification
Fraud risk scoring
Proof-of-funds checks (high-value investments)
Politically Exposed Person (PEP) screening
Regulatory Advantages
Tokenisation does not mean unregulated
All investments flow through recognised financial structures
Investor categories ensure appropriateness
Transparency reduces regulatory friction
Token Lifecycle Overview
Below is a schematic of how a token evolves over time:
This cycle is repeatable, transparent, and investor-friendly.
How TheAngel Protects Founders
Clean cap table: founders only engage with the SPV, not each investor
No cap table fragmentation
SPV holds the equity → no operational interference
Tokenisation avoids unnecessary dilution mechanisms
Fully managed compliance and investor relations admin
How TheAngel Protects Investors
Bankruptcy-remote compartments
Formalised investment notes with ISINs
Transparency through quarterly reporting
Legal claim over securitised assets
Regulated fund architecture
Smart contract safeguards
Controlled trading environments
Summary — Why This Legal Structure Matters
Most tokenisation projects fail because they lack compliant, recognisable legal frameworks.
TheAngel does not make that mistake.
Instead, TheAngel leverages:
Luxembourg securitisation law
EU regulatory protections
Institutional-grade SPVs
Filedgr’s management company & attestation layer
ISIN-coded securities
Audited smart contracts
This combination results in one of the safest, most credible tokenisation models in the early-stage investment market.
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