Compliance.
Regulatory Notice.

Purpose and scope

This Compliance & Regulatory Notice explains the risk-based principles and regulatory boundaries applicable to informational use of 1RWA.io and descriptions of OneRWA™, Cachette™, and RWAValuator™. It is not a compliance certification, legal opinion, regulatory approval, contractual service standard, or representation that any particular asset, participant, transaction, jurisdiction, network, or use case is approved or compliant.

Regulatory perimeter

No offer, recommendation, or professional advice

Website content is general institutional information only. It is not an offer, solicitation, placement, investment recommendation, research report, appraisal, fairness opinion, legal opinion, tax advice, accounting advice, fiduciary advice, or guarantee of value, eligibility, liquidity, performance, compliance, or outcome. Any transaction requires independent professional advice, verified facts, formal diligence, jurisdiction-specific analysis, required approvals, and definitive documents.

Role allocation and independent responsibility

OneRWA™ is presented as an infrastructure and operating framework. Technology may support controls, records, workflows, and evidence, but it does not replace the responsibilities of issuers, asset owners, regulated intermediaries, custodians, advisers, investors, administrators, auditors, legal counsel, or governmental authorities. Each participant remains responsible for its own licensing, authority, policies, diligence, disclosures, filings, supervision, recordkeeping, monitoring, and compliance.

Engagement and jurisdiction gating

Identity, AML/CFT, and beneficial ownership

Where applicable to a proposed role or transaction, identity and business verification, beneficial-ownership review, politically exposed person screening, source-of-funds or source-of-wealth review, adverse-media review, transaction monitoring, recordkeeping, and escalation may be conducted by Vanward Global or appropriately qualified providers. The scope must be risk-based and tailored to the participant, asset, activity, geography, delivery channel, and applicable law. No website statement represents that a completed check eliminates illicit-finance risk or satisfies another party's independent obligations.

Sanctions, restricted parties, and export controls

Use of the website or any contemplated service must comply with applicable economic sanctions, trade restrictions, embargoes, export controls, and anti-boycott laws. Access may be denied or restricted for sanctioned or blocked persons, prohibited jurisdictions, dealings involving restricted property or wallets, evasion indicators, or other unacceptable risk. Screening must be repeated when appropriate because ownership, control, location, counterparties, wallet exposure, and sanctions lists can change.

Securities, financial-services, and offering controls

A real-world asset token or digital instrument may be a security, commodity interest, payment instrument, transferable record, financial product, or other regulated arrangement depending on its terms and use. Issuance, placement, marketing, distribution, custody, exchange, settlement, transfer, and secondary activity may require registration, licensing, an exemption, participant qualification, disclosure, transfer controls, regulated intermediaries, and jurisdiction-specific restrictions. No token should be launched or distributed based solely on a platform configuration or website description.

Title, custody, and asset integrity

Digitization does not by itself establish ownership, perfect a security interest, cure title defects, remove liens, create bankruptcy remoteness, validate reserves, or make off-chain rights enforceable. Asset owners and their advisers must confirm authority, title, encumbrances, custody, segregation, insurance, valuation evidence, governing law, perfection, enforceability, and dispute-remedy structure. Cachette™ and related processes are described as frameworks for legal preparation and evidence; outcomes remain dependent on verified facts, executed documents, competent advisers, and applicable law.

RWAValuator™ limitations

Technology, smart-contract, and network risk

Blockchain and digital-asset systems may involve software defects, key loss, cyberattack, governance changes, forks, congestion, fees, oracle failures, interoperability failures, irreversible transactions, third-party dependencies, data permanence, privacy limitations, and changes in network or regulatory treatment. Code-based controls may not fully capture legal rights or exceptional events. Testing, audits, permissions, recovery procedures, change management, incident response, and human governance must be tailored to each deployment; no control eliminates all risk.

Market integrity and communications

Participants must not provide false, misleading, incomplete, manipulated, or unauthorized information; conceal conflicts or beneficial owners; misstate approvals, returns, reserves, valuations, partnerships, or legal status; engage in market manipulation, wash activity, insider dealing, or deceptive promotion; or use OneRWA™, Cachette™, RWAValuator™, or Vanward Global branding without written authority. Public communications and offering materials remain the responsibility of the applicable issuer and its advisers.

Anti-bribery and ethical conduct

No person may use a contemplated engagement to offer, promise, authorize, request, or accept an improper payment, gift, advantage, or facilitation payment; circumvent procurement or public-integrity rules; or disguise the source, purpose, or beneficiary of funds. Counterparties may be required to provide representations, diligence information, certifications, training, monitoring, audit cooperation, or termination rights proportionate to risk.

Privacy, confidentiality, and records

Personal information is handled as described in the Privacy Policy and any applicable engagement notice. Website submissions do not create attorney-client privilege, fiduciary duties, or confidentiality obligations equivalent to a nondisclosure agreement. Do not transmit private keys, credentials, classified information, trade secrets, or highly sensitive records until an authorized secure channel and appropriate written protections are established. Required records may be preserved for legal, regulatory, audit, security, dispute, and enforcement purposes.

Third-party providers and no endorsement

References to networks, standards, custodians, identity providers, advisers, data sources, exchanges, protocols, or other third parties describe potential compatibility or market context only. They do not establish endorsement, affiliation, approval, availability, fitness, solvency, regulatory status, or responsibility. Each third party is independently controlled and subject to its own terms, diligence, licensing, security, availability, and risk.

Monitoring, escalation, and cooperation

Controls may include ongoing review, screening, exception handling, audit trails, information requests, legal escalation, restrictions, freezes, rejection, or termination where contractually and legally authorized. Nothing in this Notice requires disclosure that would violate law, privilege, confidentiality, security, regulatory instructions, or restrictions on suspicious-activity reporting. Parties must cooperate with lawful requests and preserve relevant records.

Changes and controlling documents

Laws, regulations, regulatory interpretations, sanctions, market practices, and technology change. This Notice may be updated at any time by posting a revised effective date. Definitive executed agreements, offering documents, policies, and legally required disclosures control the applicable service or transaction and may impose additional or different requirements. If this Notice conflicts with applicable law, the law controls.