El Salvador Digital Asset Issuance
Not just a whitepaper — a coherent story that survives investor, exchange and banking due diligence.
- Issuer & perimeter: who issues, who distributes, who controls marketing and onboarding.
- Disclosure discipline: risks, rights, token economics, governance and conflicts.
- Distribution logic: restricted jurisdictions, eligibility, KYC/AML, records and audit trails.
- Contract stack: terms, subscriptions/placements, vendor contracts, custody/exchange interfaces.
Related services: DASP • BSP • Tokenization
- Debt-like tokens / notes logic.
- Revenue participation structures.
- RWA-backed narratives (where evidence exists).
- Corporate / SPV issuer structures.
- Governance and conflict rules.
- Transfer/lock-up constraints.
- Reserve and redemption claims.
- Disclosure + monitoring discipline.
- Bank/PSP alignment and evidence rules.
If your model is primarily exchange / custody / brokerage, start with DASP qualification first.
- Issuer: who issues the asset and holds legal responsibility for disclosures.
- Offering type: public offering vs private placement mechanics and constraints.
- Disclosure document: risks, rights, economics, governance, conflicts, technical and operational facts.
- Distribution logic: eligibility, restricted jurisdictions, onboarding, records.
- Service perimeter: where DASP/BSP services attach (custody, exchange, brokerage, payments).
Output: an issuance map that prevents contradictions between whitepaper, terms, marketing and real flows.
Marketing promises not supported by contracts, governance or reserves.
Issuer vs platform vs distributor responsibilities are blurred.
Offering reaches markets where separate securities rules trigger.
Onboarding, disclosures, consents and logs are not reproducible.
We treat “templates” as a starting point only after your activity and distribution map is clear.
- Terms + risk disclosure discipline.
- Issuer governance and approvals trail.
- Transfer/lock-up rules and eligibility.
- Corporate/SPV alignment.
- Cap table logic and restrictions.
- Conflict and disclosure controls.
- Backing verification and limitations.
- Servicing / custody roles and controls.
- Investor communications and reporting rules.
Need tokenization groundwork first? See Tokenization support.
- Disclosure document (risk, rights, economics, governance, conflicts, technical and operational facts).
- Terms / subscription / placement documents (public or private style).
- Eligibility + restricted jurisdictions rules (offer and marketing perimeter).
- Investor onboarding flows and consent capture (repeatable evidence).
Goal: consistency between what is promised and what can be executed.
- Issuer governance & accountability map (who signs, who approves, who updates disclosures).
- AML/KYC and sanctions rules aligned to distribution logic.
- Recordkeeping: disclosures, consents, onboarding evidence, communications archive.
- Vendor/outsourcing contracts baseline (issuance platform, custody, registrar/agents as applicable).
If the same group also operates custody/exchange, we align with DASP requirements to avoid “split compliance”.
Define the asset type, offering type, distribution footprint and the “who is responsible” chain.
Issuer entity, governance approvals, accountability, conflicts and representation rules.
Disclosure document + terms/subscription/placement documents aligned to economics and risks.
Restricted jurisdictions, eligibility, onboarding, consents, marketing perimeter and communications archive.
AML/KYC, sanctions, recordkeeping, vendor oversight and an evidence checklist for audits/partners.
Operational playbook: disclosure updates, incident handling, reporting rhythm and “change management”.
We do not “optimize for speed”. We optimize for coherence — to reduce later blockers with exchanges, banks, investors and auditors.
- Investor type and solicitation rules.
- Marketing channels and language targeting.
- Geo-fencing + eligibility controls.
- Risk scoring and escalation logic.
- Source-of-funds evidence rules.
- Record retention and retrieval discipline.
- Vendor responsibility and oversight.
- Disclosure update governance.
- Incident communications baseline.
If issuance is paired with ongoing digital asset services, we align the perimeter with DASP / BSP routes.
- Issuance qualification memo tied to your real flows and distribution footprint.
- Issuer structure and governance baseline (roles, approvals, conflict handling).
- Disclosure document + investor terms (public/private style, case-by-case).
- Distribution rules: eligibility, restricted jurisdictions, onboarding evidence, marketing perimeter.
- Consistency checks across product UX, documents, and operational reality.
We can start with a qualification memo and scope the full issuance pack only after the perimeter is confirmed.
Asset type, issuer, distribution map, counterparties, and service perimeter.
We define what must be reproducible (consents, logs, approvals, disclosures).
Whitepaper, terms, marketing and operations describe the same business.
We flag external market triggers early (solicitation, eligibility, marketing).
Need Bitcoin-only rails? See El Salvador BSP License.
- Tokenized financing (debt / revenue instruments).
- Equity-like or governance token structures.
- RWA / asset-backed narratives requiring evidence discipline.
- Projects needing partner-ready disclosures and controls.
Focus: workable issuance documentation + distribution controls that match real operations — and reduce friction with investors, banks and platforms.