Legal & Jurisdiction

Fiverse is fully compliant with French and EU regulations and operates under a clear legal framework tailored to tokenized financial instruments.

Company Structure

  • Legal entity: Fiverse is registered as a SAS (Société par Actions Simplifiée) in France.

  • Jurisdiction: French commercial and financial law, under the authority of the Autorité des Marchés Financiers (AMF).

Prospectus Exemption

Fiverse benefits from a regulatory exemption under the EU Prospectus Regulation (EU) 2017/1129 and its French transposition.

Key conditions:

  • Offers to the public must remain under €8 million per issuer over any 12-month rolling period.

  • No full AMF-approved prospectus is required.

  • A Document d'Information Synthétique (DIS) may be required, depending on the offering structure.

Source: esma.europa.eu

Regulatory Practices

  • KYC/AML: Enforced via SumSub, in line with EU AML Directives.

  • GDPR Compliance: All user data is stored in EU-based, encrypted systems.

  • Token Transfers: Governed by ERC-3643, ensuring:

    • Identity-bound tokens

    • Transfer restrictions

    • On-chain auditability

Legal Disclaimer

Fiverse does not provide financial, legal, or tax advice. Investors should perform their own due diligence and consult a professional advisor before investing.

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