At EstateX, transparency and compliance aren't just checkboxes, they’re the foundation of everything we do. We work exclusively with licensed, regulated partners across jurisdictions to ensure your investments are safe, secure, and legally compliant. Here's how we're building trust across borders:
European Economic Area (EEA)
To serve our European investors, EstateX operates under full regulatory alignment with MiFID II and other EU financial laws. Our partners are all licensed by BaFin, Germany’s top financial regulator.
BROKERAGE
Concedus GmbH
EstateX partners with Concedus GmbH for the licensed distribution of tokenized securities. These securities are classified as financial instruments under MiFID II and offered to investors throughout the EEA.
Regulatory Oversight:
BaFin Institution Number: 157094
(Authorized under the German Securities Institutions Act – WpIG – for investment brokerage and advisory services.)
CUSTODY
Tangany GmbH
All security tokens issued via EstateX are securely stored by Tangany GmbH, a fully regulated crypto custodian under BaFin supervision.
Regulatory Oversight:
BaFin License Number: 50085612
(Licensed for crypto custody services as a regulated financial services provider.)
REGISTRY
Cashlink Technologies GmbH
We use Cashlink Technologies GmbH to tokenize assets and record ownership on-chain. Cashlink ensures every digital asset is legally recognized as a financial instrument under German law.
Regulatory Oversight:
BaFin License Number: 10160302
(Authorized to operate a crypto securities register under eWpG and KWG.)
United States
EstateX is committed to opening access for U.S. investors in full compliance with SEC regulations. Here’s how we’re engaging both accredited and non-accredited investors:
REG A
Regulation A Offering
We’re currently preparing a Reg A filing with the U.S. Securities and Exchange Commission (SEC) to allow EstateX to raise up to $75 million. Once approved, this offering will be open to both accredited and non-accredited investors in the U.S.
REG D
Regulation D Offering
EstateX successfully conducted a Reg D offering via our BVI entity, exclusively for accredited U.S. investors — and it sold out in just 5 minutes. This route remains available for future Reg D offerings and accredited investors only.
If you have any questions about compliance, regulation, or how we protect your investments, our team is always happy to help. EstateX is where security meets innovation — and trust is built into the blockchain.
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