Fundraising Process

Fundraising Process for RWA Single Asset Offering

End-to-End Workflow for Tokenized Real-World Asset Investment


Pre-Launch Preparation

  • Asset Selection & Due Diligence

    • Identify and vet the RWA (e.g., real estate, private loan, infrastructure project).

    • Conduct legal, financial, and technical audits (e.g., property appraisal, borrower credit checks).

    • Define asset-specific terms: APY, maturity period (e.g., 60–96 months).

  • Legal Structuring

    • Draft investment agreements, prospectus, and regulatory filings compliant with local securities laws.

    • Establish an SPV (Special Purpose Vehicle) or trust to hold the RWA, ensuring bankruptcy remoteness.

  • Tokenization & Smart Contract Development

    • Mint SPL tokens on Solana representing fractional ownership.

    • Build on-chain programs for subscription, yield accrual, and redemption.

    • Conduct third-party smart contract audits.


Investor Onboarding

  • KYC/AML Compliance

    • Verify investor identities via regulated providers (e.g., Chainalysis, Sumsub).

    • Restrict participation to eligible jurisdictions.

  • Whitelisting

    • Open a whitelist for early-bird investors (optional).


Subscription Period

  • Process:

    • Investors deposit stablecoins (e.g., USDC) into a designated Solana program address.

    • SPL tokens are minted 1:1 against deposits (e.g., 1 token = $1 NAV).

    • Tokens are locked until maturity; no secondary trading permitted.

  • Hard Cap:

    • Set a maximum fundraising target (e.g., $5M). Oversubscribed allocations are prorated.


Fund Deployment & Asset Activation

  • Asset Acquisition

    • Transfer funds to purchase/activate the RWA (e.g., close on a property, disburse a loan).

    • Update on-chain registry with ownership details.

  • Escrow & Custody

    • Use institutional custodians for digital assets.

    • Record liens or collateralization on-chain for loans.


Active Management & Yield Distribution

  • Income Collection

    • Automate rent, interest, or dividend payments into a Solana treasury.

    • Convert non-stablecoin income to USDC.

  • Yield Distribution

    • Distribute yields monthly/quarterly via smart contract-triggered USDC transfers.


Maturity & Redemption

  • Pre-Maturity Preparation

    • Notify investors 30 days before maturity via email/dashboard alerts.

    • Begin asset liquidation (if required) to ensure liquidity.

  • Redemption Process

    • Investors burn SPL tokens to redeem principal + final yield in USDC within 14 days.

    • Dissolve SPV/trust post-redemption.


Post-Maturity Actions

Objective: Conclude the offering and manage post-investment obligations.

  • Asset Liquidation (if applicable):

    • Sell the RWA via auctions or private sales; distribute proceeds pro-rata.


Disclaimer: Investing involves risk, including potential loss of principal. This product is not FDIC-insured. Past performance does not guarantee future results. Consult a financial advisor before investing.

Last updated