Trust is Not a Promise
It's Architecture. Regulated, audited, and built to institutional standards.
Triple Audit
CertiK + ToB + OtterSec
Multisig
3/5 Gnosis Safe
Regulated
Cayman VASP + FinCEN
Regulatory Path
Operating within regulatory frameworks to ensure long-term sustainability and user protection
Cayman Islands VASP
Virtual Asset Service Provider registration for compliant operations across jurisdictions.
- AML/CFT compliance
- Travel rule implementation
- Jurisdictional coverage
FinCEN MSB (USA)
Money Services Business registration for compliant operations in the United States.
- MSB registration
- State-by-state licensing
- BSA/AML compliance
KYC/AML Integration
Enterprise-grade identity verification and transaction monitoring powered by Sumsub.
- Identity verification
- Sanctions screening
- Transaction monitoring
SPV Structure
Special Purpose Vehicle for Asset Protection
Due Diligence
Comprehensive asset verification and legal review
SPV Setup
Legal entity formation in optimal jurisdiction
Asset Injection
Real-world assets tokenized into SPV
Token Minting
On-chain tokens representing SPV ownership
Investor Protection
Each SPV is a bankruptcy-remote entity that holds the underlying real-world assets. Token holders have direct claim to the SPV's assets, ensuring legal separation from CBX Platform's operational entities.
Institutional-Grade Protection
Smart Contract Audits
Battle-tested by leading security firms
CertiK
Full protocol audit completed
Trail of Bits
Security review completed
OtterSec
Protocol hardening completed
Gnosis Safe Multisig
3/5 required for upgrades
All protocol upgrades and large transactions require 3-of-5 signatures from geographically distributed team members. No single point of failure.
Chainlink Proof of Reserve
Real-time verification
All RWA assets are verified in real-time by Chainlink's decentralized oracle network. Reserves are never less than issued tokens.