RWA
Transaction Workflow
RWA Tokenisation
Tokenise a real-world asset (gemstones, real estate, equipment, art) into a TROPTIONS IOU or permissioned token on XRPL. This transaction type carries the highest due diligence burden.
Required Documents
- Independent Appraisal Report
- Custody Statement from licensed custodian
- SPV / Legal Wrapper Agreement
- Insurance Certificate
- Securities Law Opinion from qualified counsel
- UBO Declaration
- KYC for all parties
- Board Resolution (if entity)
Due Diligence Steps
- Verify asset title and ownership chain
- Confirm appraiser independence and credentials
- Validate custody arrangement with licensed custodian
- Review SPV structure with legal counsel
- Obtain securities law opinion for relevant jurisdiction
- Confirm insurance coverage adequacy
- Complete KYC for all signatories and beneficial owners
- Control Hub review and sign-off
Approval Gates
Control Hub Approval
Legal Review
Compliance Review
Custody Verification
KYC Cleared
Sanctions Clear
Provider Approval
Download the Handbook
Full due-diligence guide, checklist, and legal disclosures