QUESTIONS
Practical frameworks for recurring questions.
These short answers are general information. They do not replace an assessment of the specific facts and jurisdiction.
01When can points or tokens issued by an offshore company trigger financial regulation?＋
The name is not decisive. The analysis turns on the rights attached to the instrument, how it is sold and traded, and where users are located.
02What should AI service terms address when the product relies on a third-party model?＋
They should deal clearly with model provenance, responsibility for inputs and outputs, permitted data use, content restrictions and service interruption.
03Should a cross-border crypto-payment business obtain a license before building the product?＋
Map the funds flow and the role of each participant first. That makes it possible to identify licensing triggers without designing a product that conflicts with the intended authorization route.
04Does an RWA technology platform still need to examine the underlying asset?＋
Yes. How the asset, return and investor relationship are presented—and whether the platform exercises control—can create responsibility beyond a purely technical role.