Regulatory Filing — CAP-0035

Editable filing for the True Regulated Anchor asset. Fields are pre-filled from the official configuration; your edits are saved in this browser until the filing is finalized and published on-chain and in the SEP-0001 TOML.

1. Asset identification

Core identifiers of the regulated asset as declared in SEP-0001.

Asset code

Asset name

Issuer public key

Ed25519 public key of the issuing account.

Distributor public key

Home domain

Fixed supply

2. Issuer authorization flags (CAP-0035)

Protocol 17+ account flags set on the issuing account, hex encoded.

AUTH_CLAWBACK_ENABLED_FLAG (0x8)

Permits clawback of issued balances under documented governance decisions.

AUTH_REVOCABLE_FLAG (0x2)

Permits freezing / revoking trustline authorization on court order or sanctions hit.

3. Clawback policy

Conditions and procedure under which clawback may be executed.

Trigger conditions

Execution procedure

Appeal & remedy

4. Revocation & freeze policy

When trustline authorization is revoked or reinstated.

Trigger conditions

Reinstatement

5. Multi-signature governance

Signer set and thresholds governing regulated operations.

Thresholds (low / medium / high)

Authorized signers

Publish signer public keys here once the governance accounts are finalized.

Quorum rule

6. Disclosures & attestations

Public references backing the regulatory filing.

SEP-0001 TOML URL

Attestation of reserve URL

Approval criteria

Compliance contact

7. MiCA / jurisdictional alignment

EU MiCA and operating-jurisdiction status of the operating entity.

Operating entity

Registration

Jurisdiction

MiCA alignment statement

MiCA white paper status

Update to 'Notified to <authority> on <date>' once submitted.

CASP / VASP registration number

Leave empty until the CASP authorisation or VASP registration number is issued.

Competent authority

Ongoing compliance obligations

Next compliance review date

Date of the next scheduled review of this filing (ISO format).

Filing preview (TOML)

# CAP-0035 regulatory filing — generated on /regulatory

# 1. Asset identification
asset.code = "TRA"
asset.name = "True Regulated Anchor"
asset.issuer = "GBC3ULUE7HR77DZ6S74UQXSX7AUK6LCD4GWCACIN4VRBPAAZDDBODTRA"
asset.distributor = "GBOPPXEIB7EW3SXO4DHPWKIWKW6FNY4HK3CP4J2Z5BESRUQ7WHGSUKRM"
asset.home_domain = "trueanchor.life"
asset.fixed_number = "36900000"

# 2. Issuer authorization flags (CAP-0035)
flags.clawback = "enabled"
flags.revocable = "enabled"

# 3. Clawback policy
clawback.triggers = "Final court order; binding sanctions determination (UN/EU/OFAC/HKMA); proven fraud or theft reported by law enforcement."
clawback.procedure = "Multi-signature approval (see section 5), documented case file, affected holder notified within 5 business days where legally permitted, on-chain memo references case ID."
clawback.appeal = "Holders may appeal in writing to the compliance desk; reversals executed under the same multi-signature procedure."

# 4. Revocation & freeze policy
revocation.triggers = "Sanctions screening match; court-ordered freeze; suspicion of illicit financing pending investigation."
revocation.reinstate = "Automatic review on resolution of the triggering condition; documented sign-off by two authorized officers."

# 5. Multi-signature governance
gov.thresholds = "1 / 2 / 3"
gov.signers = "Compliance officer key · Operations officer key · Independent director key"
gov.quorum = "Any regulated operation (clawback, revocation, flag change) requires high threshold: 3 of 3 signers."

# 6. Disclosures & attestations
disc.toml = "https://trueanchor.life/.well-known/stellar.toml"
disc.attestation = "https://trueanchor.life/reserves"
disc.approval_criteria = "CAP-0035 multi-signature rules, institutional reserve attestation."
disc.compliance_email = "compliance@trueanchor.life"

# 7. MiCA / jurisdictional alignment
mica.entity = "Wise World 2012 Limited"
mica.registration = "Company No. 1684512, Hong Kong Companies Registry"
mica.jurisdiction = "Hong Kong Special Administrative Region (SAR)"
mica.status = "White paper and reserve-attestation framework prepared in alignment with Regulation (EU) 2023/1114 (MiCA); VASP registration in progress."
mica.whitepaper_status = "Draft — prepared for notification to the competent authority under MiCA Art. 8 (not yet notified)."
mica.casp_registration = ""
mica.authority = "To be determined — target EU member-state NCA for CASP authorisation under MiCA Title V."
mica.ongoing = "Quarterly reserve attestation published on /reserves; transaction monitoring & sanctions screening per AML/CFT programme; annual review of clawback/revocation case log; incident reporting to the compliance desk within 24h."
mica.next_review = "2026-12-31"

Draft only — edits here do not change the live stellar.toml or on-chain account flags. Publishing a filing requires the multi-signature procedure described in section 5.