Asset HausAsset Haus
Legal Setup & Licensing Coordination

Counsel-ready legal perimeter,
including licensing workflows.

Tokenizing a private-market offering needs more than a platform. Asset Haus coordinates the legal-operating perimeter with qualified counsel and service providers: structure, jurisdictional fit, licensing questions, document workflow, role mapping, and compliance operations in one implementation track.

Legal partner network

Supported jurisdictions

Structuring across US, EU,
GCC, APAC, and frontier markets.

Jurisdiction is picked against operating model, investor base, liquidity path, and licensing constraints — not against a partner relationship. Including AIFC in Kazakhstan and El Salvador for DASP-framed deals.

Delaware

Series LLC, corp

Wyoming

LLC, DAO LLC

Cayman

Exempted co, SPC

BVI

BC, SPV

ADGM

Foundation, SPV

DIFC

Prescribed co

AIFC (Kazakhstan)

Private fund, SPC

Luxembourg

SCSp, RAIF

Singapore

VCC, Pte Ltd

Liechtenstein

Foundation

Switzerland

AG, GmbH, foundation

El Salvador

DASP, BTC law

Licensing workstream

Licensing becomes
a visible workstream.

Where an offering or operator may need authorization, Asset Haus helps scope and coordinate the licensing workstream with qualified counsel and regulated service providers. The workstream can include filing preparation, governance inputs, operating procedures, and ongoing compliance handoff where applicable.

GCC

  • Dubai VARA

    Virtual asset service provider

  • ADGM FSRA

    Financial services permission

  • DIFC DFSA

    Investment token authorization

  • Bahrain CBB

    Crypto-asset service licenses

EU / Switzerland

  • MiCA (EU)

    Crypto-asset service provider

  • Liechtenstein TVTG

    Token & TT service provider

  • Swiss FINMA review

    FinTech / DLT perimeter

  • DLT Trading Facility

    Swiss secondary venue

US / Offshore

  • SEC Reg D / Reg S / Reg A+

    Exemption and offering

  • BVI VASP

    Virtual asset service provider

  • Cayman VASP

    CIMA registration

  • Wyoming DAO LLC

    On-chain governance entity

Asia & Emerging

  • AIFC (Kazakhstan)

    AFSA financial services licence

  • Singapore PSA

    Digital payment token service

  • El Salvador DASP

    Digital asset service provider

  • Mauritius FSC

    Digital asset custodian, securities

Not every deal needs a licence — most don't. But when it does, you don't want to discover that three months after closing. We scope the licensing question at the start of the engagement, not at the end.

Licensing and regulatory approval timelines run in parallel with platform deployment and depend on jurisdiction, regulator workload, and application completeness. They are not covered by the platform deployment timeline.

Delivery flow

From structure to licence
to operating build.

01

Structure design

Entity stack, jurisdictional fit, investor eligibility rules, and offering mechanics mapped to the operating model and your commercial targets.

02

Entity formation

SPV, HoldCo, GP, manager, and where relevant, DAO LLC or foundation setup. Executed through licensed counsel coordinated by Asset Haus.

03

Licensing & authorizations

Licensing and authorization questions where they apply: VARA, ADGM, DIFC, AIFC, MiCA, FINMA, VASP, DASP, and equivalent frameworks — scoped with qualified counsel and tracked as implementation dependencies.

04

Document workflow

Offering documents, subscription, transfer, onboarding, and ongoing disclosure templates — wired directly into compliance and registry logic.

05

Compliance architecture

KYC/AML rules, accreditation gates, transfer restrictions, and reporting configured before the first investor clicks subscribe.

06

Partner delivery coordination

Licensed counsel network executes formation, opinions, filings, and ongoing compliance under one project — not siloed handoffs.

07

Operating build handover

You receive a working legal-operating assembly: entities, licenses, documents, workflows, and compliance rules all live inside the platform.

What you receive

A working
legal-operating
assembly.

Not just filings and opinions in a folder — a live operating build where the legal layer and the platform logic are already wired together.

  • Jurisdictional memo and structure rationale
  • Entity formation documents and certificates
  • Licensing plan, filing support, and regulator liaison coordination where applicable
  • Offering documents (PPM / OM / term sheet as applicable)
  • Subscription and transfer agreement templates
  • KYC/AML policy and operating procedures
  • Compliance rules configured in-platform
  • Investor onboarding flow mapped to jurisdictional eligibility
  • Ongoing reporting and corporate action templates

Also available

SPV structuring, step by step

Detailed walkthrough of the SPV workstream — formation, documents, banking, and compliance — for issuers running specific cross-border transactions.

See the SPV structuring process

Ready to discuss legal setup?

45-minute working session: jurisdictional fit, entity stack, compliance architecture, and how the legal layer plugs into your operating build.