Brickfi regulation and transparency
Our primary goal is to design an organizational infrastructure that fosters regulation, decentralization, transparency, and security. Rather than promising absolute guarantees, we are committed to building a framework aligned with best practices and international compliance standards. The development of the project involves the creation of the legal entity, the creation of the token and the ecosystem of suppliers and professionals that allow the project to be regulated internationally at the time of launch
Outline of the governance model
Investors who purchase the BRICKFI token, which represents underlying real estate assets, contribute to financing the fund. The fund is managed through a legally recognized entity (LLC), based in a jurisdiction that offers clear regulatory frameworks for digital assets.
A dedicated management company handles the requalification and improvement of properties, as well as the operational and administrative aspects. This model requires the collaboration of multiple regulated service providers to ensure full compliance and security.
Ecosystem of Brickfi
A regulated blockchain project must conform to standards and requires the support of a number of figures such as limit table management providers, KYC/AML providers, custodians, law firms, broker-dealers and more, these constitute the ecosystem of brickfi, keep the project always in compliance with regulations, especially American ones that are more restrictive than European ones.
- CUSTODY - custody are mainly responsible for the safekeeping of funds and security tokens, are responsible for the management of capitalisation tables, which allow issuers to manage the company’s equity, view holdings and manage investors and many other administrative activities. A qualified custody with safety certifications is very important for the tranquility of the participants.
- TOKEN SELLING PLATFORM - Token selling platforms offer issuers a simplified way to manage the onboarding (profiling process) of investors, the sale of tokens, can also provide fundraising and token distribution services.
- KYC/AML PROVIDER - are required for identity verification of token holders that are added to the token whitelist in real time and a few clicks. The regulation of securities imposes this on the issuer.
- LEGAL - Law firms specializing in security tokens assist and support issuers in structuring the offer in accordance with each jurisdiction, prepare, organize and store project-related documentation.
- ADVISORY - are consulting companies that can help create plan and launch the token offer, wrapped with broker-dealer license, list the title and facilitate the relationship between buyers and sellers
- TAX SERVICES - Tax services are a support when it comes to optimizing taxes, keeping track of digital asset portfolios, eliminating the complexity of tasks such as reporting, calculating taxes, helping the project stay compliant.
- MARKETING - A marketing agency promotes the project, launching the site and publishing press releases, interacting with users on social media, listing the token on STO aggregators and much more