Compliance & Regulation

Fiverse is built from the ground up with regulatory compliance and investor protection in mind.

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Legal Structure & Prospectus Exemption

Fiverse is operated by a French SAS (Société par Actions Simplifiée). Under current EU and French regulations:

• Offers of securities to the public under €8 million in any rolling 12-month period are exempt from producing a full prospectus, following France’s transposition of EU Prospectus Regulation (EU 2017/1129).

• A Summary Information Document (DIS) is required instead, as per AMF Instruction 2018‑07. It’s shorter (~8 pages) and must be filed with the AMF and published on Fiverse pre-offer.

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Identity Verification (KYC/AML)

We use SumSub for a fast and compliant KYC experience—completed in under 5 minutes. KYC is mandatory for users wishing to invest with EUR payments. Web3 wallet users exploring the platform are not required to complete KYC in advance.

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Privacy & Data Security

• Personal data is stored securely on EU-hosted servers, fully GDPR-compliant.

• Identity documents are never saved on-chain.

• AMF-sanctioned procedures guide data management and retention policies.

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Compliant Token Standard

Fiverse leverages ERC-3643, a regulated token standard enabling:

• On-chain identity binding (whitelists KYC-approved investors)

• Transfer restrictions in line with securities regulations

• Full auditability of token ownership and transfer trails