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INSTITUTIONAL CHECKLIST
Institutional Diligence Checklist
Asset-class-neutral liquidity and distribution rail for tokenized real-world assets.
A maturity checklist for turning investor conversations into credible follow-up with funds, strategic partners and regulated institutions.
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.
| Area | Documented | Not yet established |
|---|---|---|
| Narrative | Neutral distribution of third-party tokens, UAE customer-market-first | Measured differentiation and customer willingness to pay |
| Product | Interactive local prototype and controls specification | Production integrations and security sign-off |
| Commercial | Test pricing and monthly ramp | Signed pilots, retained customers and unit costs |
| Legal | BVI project, Cayman Islands token, UAE customers; counsel work after funding | Counsel-approved activity route and contracts |
| Financing | SAFE (BVI), 20% discount + token warrant (Cayman Islands) and proposed budget | Final cap table, IP rights, instruments and tax/obligation assessment |
Meeting Standard
Describe facts with sources, assumptions with tests, and dependencies with owners. Never turn a documented policy into a claim that the control is already implemented.
English is the governing text. New amendments may remain in English in localized views. Updated 23 September 2026.