Six interlocking regulatory frameworks ensuring Nextoken operates to the highest legal standards across every jurisdiction we serve.
Nextoken Capital operates in full compliance with the EU Markets in Crypto-Assets Regulation. As a regulated CASP (Crypto-Asset Service Provider), we maintain capital requirements, conduct regular audits, and publish transparent white papers for all tokenized asset offerings.
Key Requirements Met
Nextoken's legal framework enables compliant investor access across 180+ countries. Below are key supported jurisdictions and their applicable regulatory structures.
US Investors: Participation is restricted to accredited investors under Regulation D (Rule 506(b)/506(c)) or offshore offerings under Regulation S. All US-linked investors require enhanced KYC and accredited investor verification. Contact our compliance team for details.
Unlike traditional compliance which relies on manual oversight, Nextoken enforces regulatory requirements directly in smart contract code via ERC-3643 — automatically, 24/7, with zero human intervention required.
Only KYC-verified, jurisdiction-eligible wallets can receive token transfers. Non-compliant transfers are rejected at the contract level.
Any attempt to transfer tokens to a non-whitelisted address is automatically blocked — no manual review needed, no delays.
Regulatory compliance orders, court orders, or fraud cases can trigger address freezing and asset recovery through contract-level controls.
Transfer rules can be scoped by investor jurisdiction — enabling automatic blocking of transfers to restricted regions like sanctioned countries.
Every token issuance, transfer, and compliance event is permanently recorded on-chain — providing a tamper-proof audit trail for regulators.
Investor KYC status is checked on every transfer in real time. Expired or revoked KYC automatically prevents further transactions.
As a compliant platform, Nextoken must uphold specific buyer protection obligations under EU law. Here is what you are entitled to.
Your investment funds are held in segregated accounts. Nextoken cannot use investor money for operational expenses.
All token offerings require a legally compliant white paper with full risk disclosures, financials, and investor rights.
You have the right to access all information about your investments, transactions, fees, and KYC data held about you.
Complaints can be escalated to the Lithuanian authorities if unresolved by Nextoken. EU investors have additional ADR rights.
Security token holders retain the economic rights of the underlying asset including earnings distributions, interest, and voting where applicable.
Tokens are held in your own wallet — Nextoken does not control your assets. Only a court order can trigger regulatory freeze.