Legal Structure

Asset Custody

Digital Assets

Asset Type	Custody Method
TPT Tokens	User wallets (non-custodial)
Stablecoins	Smart contract escrow
Asset NFTs	Smart contract registry

The protocol does not take custody of user funds. All assets remain in smart contracts with predefined rules.

Off-Chain Documentation

Document Type	Custody
Original Invoices	Licensed document custodian
Proof of Delivery	Platform secure storage
KYC/KYB Records	Compliant identity provider

Investor Protections

Structural Protections

Protection	Description
Bankruptcy Remote	Asset pools isolated from platform operations
First-Priority Interest	Investors have senior claim on receivables
Legal Assignment	Clear title transfer to investors
Smart Contract Enforcement	Automatic execution of terms

Documentation

Each investment includes:

• Assignment agreement (receivable → investor)

• Debtor acknowledgment (where applicable)

• Clear waterfall for payments

• Default and recovery procedures

Legal Recourse

Against Defaulting Debtors

1

Grace Period

Allow for late payment.

2

Formal Demand

Legal notice to debtor.

3

Collection Agency

Third-party collectors engaged.

4

Legal Action

Court proceedings if necessary.

5

Judgment Enforcement

Asset seizure, wage garnishment.

Against Fraudulent Sellers

1

Stake Slashing

Seller's collateral forfeited.

2

Platform Ban

Permanent exclusion.

3

Legal Reporting

Authorities notified.

4

Civil Action

Damages pursued.

Jurisdictional Considerations

User Considerations

User Type	Requirements
Investors	KYC verification, jurisdiction check
Sellers	KYB verification, business registration
Traders	Basic verification

Restricted Jurisdictions

The platform may not be available in certain jurisdictions due to regulatory requirements. Users are responsible for compliance with local laws.

Specific legal structure details will be published in a separate legal disclosure document.

Compliance Framework

AML/KYC

Requirement	Implementation
Identity Verification	Third-party KYC provider
Business Verification	KYB for all sellers
Transaction Monitoring	Automated screening
Suspicious Activity	SAR filing procedures

Regulatory Engagement

The team maintains:

• Ongoing dialogue with regulators

• Legal counsel in key jurisdictions

• Adaptable compliance framework

• Transparent communication with users