Compliance & Transparency: Our Commitment to a Secure Ecosystem

Building on a Foundation of Trust

In a rapidly evolving digital asset landscape, trust and regulatory compliance are not optional—they are fundamental. The AISHE project is committed to the highest standards of legal, regulatory, and ethical compliance. This page provides an overview of our strategic approach to building a secure and transparent ecosystem for our global community.


Regulatory Approach & Token Classification

We are undertaking a comprehensive legal and regulatory due diligence process, guided by a leading international law firm specializing in digital assets. Our strategy is built on proactive engagement and full transparency with regulatory bodies in our key target jurisdictions.

  • Token Classification: Based on a thorough analysis, the $AISHE token is architected to be a **Utility Token**. Its primary function is to provide access to a good or service (discounts on the AISHE software subscription) within a functional ecosystem. It does not represent any equity, ownership, or debt claim against the Seneca 24 S.L. entity.
  • Key Jurisdictions: Our initial regulatory focus includes frameworks such as the **EU's Markets in Crypto-Assets (MiCA) regulation**, and the established guidelines in Switzerland, Singapore, and the UAE. Our goal is to ensure full compliance in every market we operate in.
  • Legal Opinion: A summary of the formal Legal Opinion Memorandum from our counsel will be made available as part of our official project documentation (Appendix E).


Sharia Compliance Framework (For Islamic Finance)

We recognize the importance of providing a framework that allows for ethical participation in accordance with Islamic finance principles. The AISHE system and its tokenomics have been designed with specific, technically enforced safeguards to be fully compatible with Sharia law when configured correctly by the user.

Core Principles of Our Halal Framework:

  • Riba (Interest) Avoidance: An "Automated Trading Timer" allows users to mandate the daily closure of all positions, systematically preventing overnight swap fees. This is complemented by the use of certified Islamic/Swap-Free brokerage accounts.
  • Gharar (Uncertainty) Mitigation: The system is restricted to highly liquid, transparent assets (e.g., major Forex pairs, Spot Gold). The AI's analytical approach is designed to reduce uncertainty, not amplify it. Excessive leverage is discouraged.
  • Maysir (Gambling) Prevention: All decisions are based on a deep, data-driven analysis of market dynamics, not luck. The user is responsible for whitelisting only permissible (Halal) assets.
  • Sharia Board & Certification: We are establishing an independent Sharia Supervisory Board and are targeting a formal Fatwa certification by Q1 2026 to provide the highest level of assurance to our community.


Security & Transparency

Our commitment to compliance extends to the security of our technology and the transparency of our operations.

  • Smart Contract Audits: All core smart contracts (Token, Vesting, Staking) will undergo a minimum of two independent, third-party security audits before deployment. The full reports will be made public.
  • Team Token Vesting: All team and advisor tokens are subject to a multi-year vesting schedule with a 12-month cliff, ensuring long-term commitment and preventing early sell-offs.
  • On-Chain Auditability: Key economic mechanisms, like the "Buy-and-Burn," are fully transparent and auditable on the blockchain by any member of the public.

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