Compliance by Design
NablaZ is built for professional workflows. Compliance is enforced at the wallet, token, and liquidity layers — so DeFi becomes infrastructure, not circumvention.
Availability and eligibility may vary by jurisdiction, investor type, and other compliance requirements.
Wallet-level controls
- • KYC/AML integrations as configured
- • Eligibility by investor type and jurisdiction
- • Ongoing screening where required
Token-level rules
- • Transfer restrictions and lockups
- • Holding limits and distribution logic
- • Policy modules per instrument
Liquidity-level controls
- • Permissioned pools and allowlists
- • RFQ execution for block liquidity
- • Monitoring and audit-ready trails
This page is informational only and does not constitute legal advice or an offer to sell securities.