Cireta
The client approached us while preparing the launch of a tokenized gold and copper program structured through dedicated SPVs. They required a clear, practical understanding of how their tokens and operating model would be treated across key jurisdictions, including regulatory qualification, licensing triggers, and investor categories permitted in each region.
We prepared a multi-jurisdiction memorandum outlining token classification, potential regulatory obligations, and compliant marketing approaches. In addition to the memorandum, we reviewed the client’s platform, drafted and updated website policies, and prepared several agreements necessary for the project’s launch. Cireta now receives ongoing legal support from our team, including the review of whitepapers for various RWA initiatives.
As a result, the client received full clarity on their regulatory framework and successfully continued fundraising for their projects, raising USD 17 million for one offering and approximately USD 26 million overall.
Reviews
We received clear, practical guidance from the Fintech Harbor team on how to structure our tokenization model across multiple jurisdictions. They helped us prepare the legal documentation for our platform and supported us during the launch of our RWA products. With their assistance, we can confidently operate and scale our projects globally.
