Project Overview

Client Name

Confidential

Industry

Real Estate, Property, Land and Infrastructure.

Services Provided

Assess whether the token qualifies as a security, investment, utility, or virtual asset. Provide a formal legal opinion under BVI law.

Delivered By

Tech Legal. Blockchain and Digital Asset Legal Consultants.

Background

Our client is a fast-growing real estate development company with a strong presence in premium residential and commercial projects. With a focus on modern design, quality construction, and long-term value creation, the company has built a reputation for delivering high-standard developments aligned with evolving market expectations.

Their leadership team brings deep industry expertise and a forward-looking approach to integrating technology into real estate investments. The client engaged Tech Legal to advise on the legal and regulatory framework for a token issuance model, enabling them to explore innovative fundraising structures and unlock digital asset opportunities within the real estate sector.

Business team in meeting

Our Approach

We began by deeply understanding the client’s business model, project pipeline, and intended use case for tokenization within the real estate ecosystem. Our team conducts a detailed token classification analysis, identifying whether the token qualifies as a security, utility, or asset-backed instrument under applicable regulatory frameworks. Based on this assessment, we design a compliant issuance structure using the British Virgin Islands (BVI) model, supported by robust legal documentation. We advised as follows:

  • Holistic Legal & Regulatory Mapping.
  • Token Structuring Strategy
  • Governance & Documentation
  • AML/KYC Compliance Design Ongoing Regulatory Support

Outcome

Tech Legal’s advisory enabled the client to successfully navigate the complex BVI regulatory landscape and launch a compliant, asset-backed token structure aligned with global standards. The project resulted in a clearly defined token issuance framework, complete legal documentation, and a robust AML/KYC process meeting the expectations of the BVI Financial Services Commission. With regulatory risks mitigated and investor protections strengthened, the client is now positioned to attract international participation, raise capital through tokenization of real-estate assets, and scale its digital investment model with confidence.

Want to know how Token Issuance is Regulated in the British Virgin Islands?

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