Independent services for teams that need buyer-ready proof.
Use OMINEX for pre-launch assessments, smart-contract compliance reviews, ongoing attestation, and institutional diligence support across digital assets first, with tokenized markets and RWA programs as core operating contexts. Each engagement is independent, scoped, and built to make audits, buyer review, and regulatory questions easier to answer.
Start with the path that matches your buying stage, then move deeper once your team needs technical, diligence, or workflow detail.
Four engagement shapes, tuned to where you are in the lifecycle.
Pre-offering, deployment, ongoing operations, or institutional diligence — each engagement is independent, scoped, and audit-ready.
Pre-offering compliance assessment
Token issuers preparing a Reg D, Reg A+, Reg CF, or Reg S offering.
Review of your compliance architecture including KYC/AML workflows, accreditation verification processes, jurisdictional restriction enforcement, transfer restriction logic, and investor qualification criteria.
Deliverable
OMINEX Compliance Assessment Report identifying gaps, risks, and recommendations. Not a pass/fail — a detailed findings report.
2–4 weeks$15,000 – $50,000
Based on complexity: single-chain/single-regulation vs. multi-chain/multi-jurisdiction.
KYC/AML workflow review
Accreditation verification process assessment
Jurisdictional restriction enforcement audit
Transfer restriction logic evaluation
Investor qualification criteria analysis
Detailed findings report with recommendations
Discharges these mandates
Reg D 506(c) reasonable-steps verification; Reg A+ Tier 2 investor-limit attestation; Reg S distribution-compliance evidence; MiFID II eligibility and target-market evidence; MiCA prospectus and white-paper rules; BSA/FinCEN AML program documentation.
Independent review of deployed smart-contract code against claimed compliance behavior. Verify that transfer restrictions, identity checks, and compliance gating logic function as documented.
Deliverable
OMINEX Smart Contract Compliance Audit Report with line-by-line findings, pass/fail per test case, and remediation recommendations.
3–6 weeks$25,000 – $100,000
Based on contract complexity, number of chains, and custom vs. standard (ERC-3643).
Code review against claimed compliance behavior
Transfer restriction verification
Identity check and compliance gating logic audit
Edge case testing (expired credentials, jurisdictional changes, blocklist updates)
Line-by-line findings with pass/fail per test case
Platforms with live tokens needing continuous compliance verification for regulators, investors, or insurance.
Quarterly or monthly independent verification that compliance infrastructure continues to function. Includes rules-engine behavior testing, identity-registry accuracy checks, transfer-restriction enforcement verification, and regulatory-change impact assessment.
Deliverable
OMINEX Compliance Attestation Letter (quarterly or monthly) plus annual Comprehensive Compliance Report.
Initial baseline: 4–6 weeks, then recurring.$50,000 – $200,000 / year
Based on scope, frequency, and number of token offerings covered.
Asset managers, family offices, pension funds, and institutional investors evaluating tokenized assets.
Independent compliance verification of a specific tokenized asset or platform on behalf of the investing institution. Verify that the asset's compliance infrastructure meets the institution's requirements and applicable regulations.
Deliverable
OMINEX Due Diligence Compliance Report addressed to the institutional investor.
2–4 weeks$10,000 – $35,000
Based on single asset vs. platform-wide review and depth of technical review.
Independent compliance verification of tokenized assets
Platform infrastructure assessment
Regulatory requirement mapping
Gap analysis and risk identification
Institution-addressed compliance report
Remediation recommendations
Discharges these mandates
OCC / Fed / FDIC Interagency Third-Party Risk Guidance (June 2023); DORA Art. 28-30 ICT third-party assessment; UCITS V depositary diligence; pension-fund and family-office investment-policy compliance; insurer Solvency II operational-risk evidence.
