Compliance & structure

Compliance-first, by design

Tokenize.pk is a regulated real-world asset investment technology platform — not a crypto exchange. Legal ownership is handled through SPVs and investor agreements; blockchain supports transparency, record-keeping and auditability.

Our safeguards

Every investor verified. Every asset reviewed. Every transaction recorded.

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SPV per asset

Each asset is held in a separate SPV / project company so investor rights are clearly defined and ring-fenced from other assets.

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KYC / AML

CNIC/NICOP/passport verification, selfie + OTP, bank verification, source-of-funds declaration and PEP/sanctions screening.

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Asset due diligence

Title verification, ownership documents, NDC, tax status, approvals/NOCs, possession and revenue checks before listing.

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Investor agreements

Every investment is backed by a proper legal agreement and a digital ownership record.

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Banking-channel only

No cash. All investments and payouts move through verified banking channels for full traceability.

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Data security

Encrypted documents, role-based access, 2FA, audit logs and regular security testing.

Legal structure

How ownership works for each asset

1

SPV holds the asset

A dedicated SPV owns or controls the property / project.

2

Units issued

The SPV issues asset-backed digital ownership units at a set price.

3

Investors buy units

Approved, KYC-verified investors purchase units via bank channel.

4

Income & exit

Income distributed by shareholding; exit via resale, buyback or asset sale.

Language we use — and avoid

✓ We use

Digital ownership units · asset-backed · fractional ownership · projected / target returns · verified assets.

✕ We avoid

Crypto coin · guaranteed profit · fixed return · unregulated trading · speculative exchange.

A note on Pakistan's regulatory context

Pakistan does not yet have a tokenized-property registry like Dubai's DLD-backed model. Tokenize therefore uses a controlled SPV + legal-agreement structure first, with KYC/AML, banking-channel payments and risk disclosures, and will expand features such as secondary trading only with appropriate legal approval. Opportunities are subject to applicable SECP and other regulatory requirements.

Invest with confidence

Verified assets, clear structure, transparent reporting.

Investments carry risk and projected returns are illustrative, not guaranteed. Figures shown are for demonstration only.