Kvants Whitepaper
  • Kvants
    • Introducing Kvants
      • Foreword from our CEO
      • Our Mission
      • Market Research
      • Market Opportunity
      • AI Driven Quantitative Trading Models
        • AI in Quantitative Trading Models
        • Advancements in Predictive Analytics
        • Sophisticated Pattern Recognition Techniques
        • Enhanced Market Trend Forecasting in AI-Driven Quantitative Trading Models
        • Real-time Adaptability and Decision Making in AI-Driven Quantitative Trading Models
      • Introducing a new way to generate Alpha.
    • Kvants - Investment Enabled Marketplace for AI-Driven Quant Trading Strategies
      • Kvants App (Kvants Plus+)
      • Selecting an AI-driven Quantitative Trading Strategy
        • Kvants Robo Advisor
        • Quant Strategy Onboarding Due-Diligence Process
      • Stake a $KVAI Tier
      • Investing via Centralized Exchanges
        • API Trading
        • Connecting your exchange
          • Binance
          • OKX
          • KuCoin
          • ByBit
          • Kraken
          • HTX
          • MEXC
      • Investing via DeFi Quant Vaults
        • Funding Smart Contract
          • Strategy Pools
          • Strategy Vaults
        • Funds Operation Smart Contract
        • Strategy Connector (Database + Smart Contract)
        • Mid-Layer Risk Management Server for External Quant Strategies
        • Advantages of DeFi Vaults for Investors
      • Democratizing the world of Quantitative Finance
      • Kvants+ Pro - Securitized Semi-Fungible Tokens
        • Regulatory Compliance
          • Legal opinion for functioning as an Investment Enabled Marketplace
          • BVI Incubator Fund Characteristics
          • UAE Regulations for Marketing Foreign Investment Funds
      • How Kvants AI Works: A Simplified Overview
    • $KVAI Token
      • Tokenomics
      • Token Economy
    • The DAO
    • Roadmap
Powered by GitBook
On this page
  1. Kvants
  2. Kvants - Investment Enabled Marketplace for AI-Driven Quant Trading Strategies
  3. Kvants+ Pro - Securitized Semi-Fungible Tokens
  4. Regulatory Compliance

Legal opinion for functioning as an Investment Enabled Marketplace

The legal opinion, prepared by our legal partners, clarifies and confirms the rights of Kvants Plus+ to market alternative investment strategies within specified jurisdictions. The legal opinion states that after a comprehensive analysis of relevant laws and regulations, the findings are presented with a deep understanding of Kvants Plus+'s business model, targeting the marketing of various alternative investments to a specific investor audience. We've considered each jurisdiction's licensing, registration, advertising, and investor qualification requirements, ensuring Kvants Plus+ meets all regulatory compliance standards. We've assessed Kvants Plus+'s operational, financial, and compliance frameworks through diligent review and due diligence, identifying any legal and regulatory risks associated with its marketing strategies. Based on the current legal and regulatory landscape, Assivo has confirmed that Kvants Plus+ is well-positioned to market its investment services in the respective jurisdictions legally, provided it adheres to ongoing compliance and regulatory changes.

PreviousRegulatory ComplianceNextBVI Incubator Fund Characteristics

Last updated 1 year ago