Platform Terms Outline
Baseline terms for a tokenization/digital-asset platform: eligibility, onboarding (KYC/KYB), wallets & custody, listings, trading/transfers, fees, funding/withdrawals, corporate actions, risk disclosures, market conduct, privacy/cookies, incidents, chain events, complaints, termination, and legal boilerplate.
Contents (short)
- Scope & eligibility — services, exclusions, age/capacity, geo blocks, investor categories.
- Onboarding & compliance — KYC/KYB, sanctions, monitoring, refresh cycles.
- Accounts & security — roles/permissions, MFA, API keys.
- Wallets & custody — hosted vs self-custody, whitelists, segregation, freezes, loss events.
- Listings & trading — admission criteria, venue model, windows, halts, off-venue transfers.
- Fees & settlement — fee schedule, rails, cut-offs, DvP T+0/T+1.
- Corporate actions — distributions/redemptions/consents; record/ex dates; reconciliation.
- Risk & conduct — risk categories; market abuse prohibitions; conflicts/best ex.
- Privacy & cookies — GDPR alignment; consent management.
- Incidents & chain events — status page, maintenance, forks/reorgs, upgrades.
- Complaints, termination & law — dispute handling, suspension/termination, governing law.
- Annexes — fees, trading rules ref, wallet/custody terms, API, incident comms, jurisdictional carve-outs.
Download & next steps
Download the outline and tailor eligibility, custody model, trading rules, fee tiers, and disclosures to your license scope and jurisdictions. We can draft full platform terms end-to-end.