Legal & Regulatory Compliance

Graso is committed to ensuring full compliance with all applicable legal and regulatory frameworks across multiple jurisdictions. As a platform that merges blockchain technology with real estate investments, Graso operates in a highly regulated environment, both in terms of financial transactions and property ownership. We prioritize transparency, security, and adherence to legal standards to protect users, maintain trust, and ensure the long-term sustainability of the platform.

1. Compliance with Real Estate Laws

Real estate is governed by a complex set of regulations that vary by region. Graso's approach includes:

• Property Ownership Laws: Ensuring that all tokenized real estate listed on the platform complies with local property ownership laws. This includes verifying ownership documents, title deeds, and ensuring properties are free from legal disputes or encumbrances before they are listed on the platform.

• Property Management: Graso works with certified property management companies to ensure that all tokenized properties are managed according to local regulations and standards, ensuring a consistent revenue stream for investors.

• Jurisdiction-Specific Regulations: Given the global nature of real estate investment, Graso ensures that it operates in compliance with jurisdiction-specific real estate regulations, including taxation, foreign investment laws, and property rights.

2. Securities Regulations

Since Graso enables fractional ownership of real estate through tokenization, there may be instances where these tokens are classified as securities. To ensure compliance:

• Token Classification: Graso will work with legal experts in different jurisdictions to determine whether the tokenized real estate assets qualify as securities and comply with applicable securities laws.

• KYC/AML Compliance: All investors and developers using the platform will undergo strict Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures. This helps to prevent illegal activities such as money laundering and fraud, while ensuring that all participants are legitimate.

• Crowdfunding Laws: Graso’s real estate crowdfunding model adheres to global and local crowdfunding regulations. This includes compliance with investor caps, solicitation rules, and financial disclosure requirements.

3. Data Protection & Privacy

Graso takes data protection and user privacy seriously, ensuring that the platform complies with the most stringent global standards:

• GDPR Compliance: For users in the European Union, Graso complies with the General Data Protection Regulation (GDPR), ensuring that user data is collected, stored, and processed in a secure and transparent manner. Users have the right to access, modify, or delete their data in accordance with GDPR requirements.

• Data Encryption: All user data, including personal information and transaction details, is encrypted and stored securely to prevent unauthorized access or breaches.

• Privacy Policy: Graso's privacy policy clearly outlines how user data is handled, shared, and protected. Users are fully informed of their rights and the platform's obligations regarding data privacy.

4. Blockchain Compliance

As a blockchain-based platform, Graso must comply with specific regulations governing the use of distributed ledger technologies:

• Smart Contract Audits: All smart contracts used on the platform will undergo regular external audits to ensure they meet security standards and regulatory requirements. This prevents vulnerabilities, fraud, and potential legal challenges related to contract enforcement.

• Regulatory Reporting: Graso will provide necessary reports and disclosures to regulators, ensuring that any blockchain-related financial activities, such as token issuance and secondary market trading, meet applicable laws.

• Decentralized Identity (DID): Graso may integrate decentralized identity solutions to enhance KYC/AML processes while allowing users to control their identity data in a secure and compliant manner.

5. International Real Estate Investment Laws

Graso operates on a global scale, facilitating cross-border investments. To ensure that international transactions are legal and valid:

• Foreign Investment Laws: We comply with foreign direct investment (FDI) regulations in various countries, ensuring that investors from abroad can legally purchase fractional ownership in properties without violating local laws.

• Cross-Border Transactions: Graso ensures that all cross-border property transactions comply with international financial regulations, including taxes, transfer pricing, and foreign exchange regulations.

• Tax Compliance: Graso assists users in understanding and complying with their tax obligations, whether for rental income, capital gains, or real estate holdings, based on their jurisdiction.

6. Intellectual Property & Licensing

Graso protects its brand, platform, and intellectual property through the following measures:

• Patent Protection: Any proprietary technology developed for Graso, including unique blockchain mechanisms and real estate tokenization methods, will be patented where applicable.

• Trademark Registration: The Graso brand, logo, and associated intellectual property will be trademarked in key markets to prevent unauthorized use or imitation.

• Software Licensing: Graso adheres to all software licensing regulations, ensuring that any third-party tools, APIs, or open-source software used in the platform are properly licensed and credited.

7. Legal Advisory & Ongoing Compliance

To maintain ongoing legal compliance, Graso has established partnerships with top legal firms specializing in real estate, blockchain, and securities law. Our legal advisory team plays an essential role in:

• Monitoring Regulatory Changes: Ensuring that the platform is up-to-date with the latest changes in laws and regulations affecting real estate, blockchain, and fintech.

• Legal Risk Management: Identifying and mitigating legal risks associated with platform operations, ensuring that Graso remains compliant while scaling globally.

• User Support: Providing legal assistance and support to users who may have questions regarding the legality of transactions, property ownership, and compliance matters on the platform.