👨‍⚖️Legal & Compliance

Legal by design, Compliant by default. Where investor protection meets sustainability in market expectations.

ReNVEST DAO's commitment to legal and regulatory compliance ensures that every investment aims to be secured and protected under EU and national laws for both the governance token (RNVD) and the investment in immovable property in each national market through the acquisition of property tokens.

Compliance with MiCA (Markets in Crypto-Assets Regulation): ReNVEST DAO adheres to the regulatory framework established by the MiCA, ensuring that the governance token of ReNVEST DAO (RNVD tokens) comply with EU-wide standards. MiCA provides a clear regulatory environment for crypto-assets, fostering investor confidence and market integrity. By adhering to MiCA, ReNVEST DAO ensures that our operations are fully compliant, transparent, secure, and legally sound across all EU member states. Regulatory compliance by default remains a core function of quintessential importance to this ecosystem for efficient and adequate scale-up models of this business model to further markets.

Prospectus Regulation: Under the EU Prospectus Regulation, ReNVEST DAO ensures that any offering of tokenized real estate assets to the public is accompanied by a detailed and compliant information sheet. This prospectus provides all necessary information about the investment, including risks, rights, and obligations, ensuring that investors are fully informed before making a decision. ReNVEST DAO's tokenization solution operates under an explicit exemption from the EU's Prospectus Regulation at all times until the authorization process is complete and threshold and investor restrictions are removed. ReNVEST DAO operates under Article 1 (3) and (4) of the Prospectus Regulation. US citizens are always restricted from making any investment.

National Property Laws for Immovable Property Transfers: ReNVEST DAO operates in strict compliance with the national property laws of the countries in which our properties are located. When you invest in real estate through this ecosystem, your ownership rights are legally recognized and registered, particularly if your stake exceeds 10% in any given immovable property. ReNVEST DAO manages the legal transfer of immovable property with full transparency, ensuring that all transactions are compliant with local regulations and protected by law.

AMLD5 (Fifth Anti-Money Laundering Directive): To protect against financial crime, Re-Form DAO complies with the EU’s Fifth Anti-Money Laundering Directive (AMLD5). ReNVEST DAO implemented stringent KYC/B (Know Your Customer/Business) and AML (Anti-Money Laundering) procedures to ensure that all participants on our platform are verified and that funds are legally sourced. These measures are integral to maintaining the integrity and security of our ecosystem, ensuring compliance with EU anti-money laundering laws. Please consult the Terms & Conditions and List of supported jurisdictions on the corporate website of ReNVEST DAO: https://www.renvestdao.com/.

Conclusion: By aligning with MiCA, the EU Prospectus Regulation, AMLD5, including their national implementing legal acts, and national property laws, ReNVEST DAO provides a legally compliant and secure investment environment. The commitment to regulatory compliance ensures that your investments are protected and recognized by law, offering peace of mind and legal certainty.