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DISCLOSURE PROTOCOL
Disclosure Protocol
Asset-class-neutral liquidity and distribution rail for tokenized real-world assets.
Investor materials should be staged so sensitive information is protected and public claims remain controlled.
Planned structure: BVI project base and SAFE with a 20% discount. Cayman Islands token structure and token warrant. UAE is the initial market for buyers and sellers. Detailed legal structuring is planned with counsel after pre-seed funding. No signed pilot or institutional contracts as of 23 September 2026. Forecasts and prototype records are illustrative. Role assignments describe proposed responsibilities, not executed arrangements. The current scope amendment governs any historical terminology.
| Stage | Can be shared | Hold back until |
|---|---|---|
| Intro call / first follow-up | Deck PDF, high-level index, thesis memo and controlled market overview. | No sensitive use-of-funds detail beyond summary if not needed. |
| NDA / serious diligence | Operating model, evidence status, provider matrix, pipeline summaries and legal/compliance memo drafts. | Investor identity and seriousness confirmed. |
| Advanced diligence | Redacted CRM, invoices, LOIs/MOUs, pipeline details, technical architecture and counsel outputs. | Need-to-know access and controlled folder permissions. |
| Lead investor / term sheet | Full evidence pack, source documents, governance drafts, cap table, token warrant drafts and detailed budget. | Written process and tracked access. |
Disclosure Discipline
- Public marketplace screenshots should not expose restricted offer details.
- Use-of-funds details are investor-confidential and should not be duplicated in public event materials or untracked follow-up links.
- Editable files should be limited to the operating model unless a lead investor specifically requests source materials.
- Each investor should receive a tracked link where possible, not a reusable static password.