Legal & Compliance

DCLEX is committed to upholding the highest standards of compliance and regulation in all aspects of our operations. We prioritize transparency, accountability, and ethical conduct in everything we do.

Jurisdiction & Licensing

DCLEX is headquartered in Canada, with branches in both France and Poland. The platform will start to operate within the geographical bounds of the European Union.

Licenses	Regulator	Status
Virtual Asset Service Provider (VASP)	Polish Financial Supervision Authority (KNF - Komisja Nadzoru Finansowego)	Pending
Investment Service Provider (ISP)	French Prudential Authority (ACPR - Autorité de Contrôle Prudentiel et de Résolution)	Pending

Regulatory Measures (Admin Functionalities)

DCLEX platform incorporates admin functionalities to ensure compliance and effectively evolve with the ever-evolving regulatory environment. DCLEX can invalidate Digital Identities (DIDs and SCIDs), enabling the application of sanctions and restriction of cyber-criminals and malicious protocols at the smart contract layer, which is essential to protect investors.

DCLEX reserves the right to revoke permission for any Digital Identity holder at its sole discretion. This extreme measure is reserved to restrict individuals listed on international sanction lists.

Digital Identities

• Invalidate Digital Identity: Disables any individual user or smart contract.

• Pause contract: Temporarily disables all users or smart contracts.

Tokenized Stocks

• Pause contract: Temporarily halts transfers for a particular stock.

• Force transfer: Transfers a stock to any Ethereum account with a valid digital identity.

• Burn: Removes a stock token from circulation.

Legal Information

For any legal or compliance-related inquiries or to report issues or concerns regarding legal compliance, please contact us at [e-mail]. We take all reports seriously and are committed to addressing them promptly and thoroughly. Your feedback helps us maintain a safe and compliant environment for all users.

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