MAS → FCA → FINMA ready — without sacrificing UHNW anonymity
Discreet trade structuring, dispute containment, and regulator-grade filings coordinated through anonymised DID counsel pods and cryptographic evidence rooms.
Phase-by-phase execution from current operations to FINMA innovation track
We disclose what is live today, what enters MAS Regular Sandbox, and how evidence packages evolve for FCA and FINMA.
- Hong Kong & Singapore entities operate under private membership, providing fully encrypted intake and concierge response.
- Tier II boutique + Tier III elite law firm partnerships on retainer for immediate mobilisation.
- Privacy & Compliance charters and regulator briefings available for sign-off upon request.
- Submission pack ready: privacy impact assessments, business plan, risk controls, ZK compliance annex.
- Scheduled regulator briefings and reporting cadence designed around MAS sandbox obligations.
- Local compliance officer and Singapore resource plan ready to activate.
- Reuse MAS evidence to brief FCA Innovation Hub on privacy-first legal service model.
- Prepare sandbox playbooks covering token classification, AML procedures, dispute SLAs.
- Identify UK GDPR adaptations and data residency mirrors for UHNW clients.
- Swiss residency mapping and custodial partner vetting completed for FINMA submission.
- Cross-chain settlement and RWA custody roadmap disclosed as “Planned” capabilities.
- Swiss FADP compliance templates and bilingual regulator briefings staged for release.
Detailed regulator briefings, privacy impact assessments, and sandbox dossiers are available under NDA. Request a sealed package when you are ready to engage.
Is your matter ready for RC cross-border orchestration?
We work exclusively with UHNW principals and family offices prepared to operate within privacy-first yet regulator-compliant guardrails.
Net worth ≥ USD 75.6M with ZK proof of eligibility and sanction screening clearance.
Jurisdiction mix includes Singapore, Switzerland, United Kingdom, or aligned corridors.
Willingness to operate within MAS/FCA/FINMA sandbox guardrails (reporting, disclosure cadence).
Existing or planned legal entities prepared for rapid compliance officer appointment.
Commitment to privacy-first engagement (minimal disclosure, sealed evidence rooms, regulator-ready redactions).
Budget readiness for Tier II / Tier III endorsements (USD 150k – 400k RC equivalent reserves).
Legal, compliance, and technical pods run in lockstep
Three pods operate concurrently so trade execution, regulatory filings, and privacy engineering remain synchronised.
Legal Endorsement
Tiered counsel assignments (Tier II boutiques, Tier III elite) deliver structuring, arbitration, and regulator-facing opinions.
- Draft MAS sandbox legal annex, FCA/FINMA legal opinions, and arbitration mandates.
- Coordinate anonymised counsel pods with DID escrow; release identities only under multi-sig order.
- Maintain regulator Q&A knowledge base shared across counsel teams.
Compliance & Privacy
Compliance pod preserves anonymity while meeting every reporting obligation agreed with regulators.
- Operate sealed intake rooms and maintain privacy logs under client control.
- Produce regulator-ready reports and disclosure packages on the cadence you approve.
- Run recurring privacy impact assessments and sandbox simulations with external auditors.
Technical Delivery
Engineering pod executes ZK compliance MVP, RC token escrow, and secure data room integrations in line with the technical whitepaper.
- Deliver ZK proof circuits for net worth, jurisdiction, and KYC freshness verification.
- Maintain smart-contract escrow with dispute hooks; log events to Datadog for regulator replay.
- Version technical documentation (whitepaper, architecture diagrams) for MAS/FCA/FINMA annexes.
Specialised cross-border counsel with anonymised credentials
Counsel identities are escrowed via multi-signature — released only under regulator or court mandate while preserving zero-knowledge attestations.
DID
did:polygonid:2qLPqvayNQ3A1
Specializations
- Smart Contract Audit Readiness
- Cross-Border Securities Compliance
- DAO Dispute Mediation
- Emergency Incident Response
Cases Closed
45
Assets Managed
$2.50M
Success Rate
98%
Data confidence: 🔵 Static (Phase 1 placeholder)
DID
did:polygonid:89FmZwQpT22k9
Specializations
- Token Treasury Governance
- Cross-Border M&A (Web3)
- IPFS Evidence Preservation
- Regulatory Reporting Automation
Cases Closed
32
Assets Managed
$1.82M
Success Rate
95%
Data confidence: 🔵 Static (Phase 1 placeholder)
Prepare your MAS/FCA/FINMA dossier with absolute confidentiality
Share your jurisdiction mix, asset footprint, and counterparty profile under NDA. We deploy anonymised counsel pods within 72 hours and furnish regulator-ready briefing packs.