Compliance

Built for Regulatory Clarity

CrossSecurities are designed from the ground up to meet securities regulations across multiple jurisdictions.

KYC/AML

Professional investor verification with tiered KYC levels. Identity verification, source of funds, and accreditation checks built into every offering.

Securities Exemptions

Offerings structured under recognized exemptions including Regulation D (US), Regulation S (offshore), and equivalent frameworks globally.

Multi-Jurisdiction

Legal opinions and compliance frameworks covering EU, UK, US, and emerging markets. Clear investor eligibility by jurisdiction. Wyoming DAO Series LLC legal structure.

Documentation

Standardized offering documents including private placement memorandum (PPM), subscription agreements, and risk disclosures reviewed by securities counsel.

Compliance Infrastructure

Every CrossSecurities offering on Sails.to includes:

  • Investor Verification: Multi-level KYC with professional investor certification
  • Jurisdictional Controls: Automated geo-blocking and eligibility enforcement
  • Transfer Restrictions: Smart contract enforcement of holding periods and transfer rules
  • Reporting: Automated regulatory reporting and investor communications
  • Audit Trail: Complete transaction history for regulatory inquiries

Questions About Compliance?

Our team can walk you through our compliance framework and how it applies to your specific situation.

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