EstateX B.V. is a private limited company (besloten vennootschap) incorporated under the laws of the Netherlands and registered with the Dutch Chamber of Commerce (Kamer van Koophandel) under number 83876243. The platform is operated by EstateX B.V. from its registered seat in the Netherlands.
Regulatory
Operated within a defined regulatory framework.
EstateX is a Dutch private limited company operating across multiple regulatory regimes — from EU crypto-asset classification under MiCA to cross-border offering frameworks under Regulation S. This page summarizes the framework the platform operates within and points to the underlying documents.
Entity
EstateX B.V.
MiCA
Classified as an “Other Crypto-Asset” under MiCA.
Classification
The platform-related crypto-asset is classified as an “Other Crypto-Asset” under the EU Markets in Crypto-Assets Regulation (MiCA). This category reflects that the asset is not an asset-referenced token, an e-money token, or a financial instrument under EU law. The classification does not provide the same investor protections afforded to regulated financial instruments or securities.
Distribution status
The crypto-asset was previously distributed through a limited presale, which has concluded. The platform does not currently offer or sell the crypto-asset directly. Any acquisition by an investor occurs independently on third-party venues and is outside the platform’s control.
Cross-border offerings
Investment access under Regulation S.
Investment opportunities are offered to qualified investors located outside the United States, as offshore transactions under Regulation S of the U.S. Securities Act of 1933. EstateX does not accept subscriptions from U.S. persons (as defined under Regulation S) or onboard investors located in the United States or its territories. Additional jurisdictional restrictions may apply; eligibility is confirmed during onboarding. See the Professional Investors page for the full eligibility framework.
AML, CTF, KYC, Sanctions
Identity, source-of-funds, and sanctions screening.
Onboarding
Every investor relationship begins with full anti-money laundering (AML), counter-terrorist financing (CTF), and know-your-customer (KYC) screening — including identity verification, source-of-funds documentation, sanctions screening, and politically-exposed-person (PEP) screening. Onboarding is handled through accredited third-party providers.
Ongoing monitoring
Risk monitoring continues for the duration of every relationship. Investor profiles are reviewed periodically, with refreshed sanctions and PEP screening, transaction monitoring on relevant flows, and additional due diligence where the risk profile changes.
Data protection
GDPR-compliant handling of personal data.
EstateX processes personal data in line with the General Data Protection Regulation (GDPR) and applicable national laws. Our Data Protection Policy describes the lawful bases for processing, retention periods, international transfer safeguards, and the rights available to data subjects (access, rectification, erasure, restriction, objection, and portability). Our Privacy Policy covers visitor-facing details such as cookies, log files, and how to contact us about your data.
Tax
Investors are responsible for their own tax position.
Nothing on the platform constitutes tax, legal, or accounting advice. Tokenized real estate and crypto-asset participation may carry tax consequences that vary by jurisdiction, individual circumstance, and the structure of the opportunity. Investors are responsible for assessing their own tax position and should consult qualified advisors in their home jurisdiction before subscribing.
References
Documents and disclosures.
The regulatory positioning summarized here sits alongside the underlying documents below. Each is maintained as a separate page so changes are traceable.
Document
Risk Disclosure
A summary of the principal risks of tokenized real estate and crypto-asset participation, including market, regulatory, technology, and liquidity risk.
ReadDocument
Privacy Policy
How we collect, use, and protect information about visitors to estatex.eu, including cookies, log data, and GDPR data-subject rights.
ReadDocument
Data Protection Policy
Detailed treatment of personal data under the GDPR — lawful bases, retention, international transfers, and the rights you can exercise.
ReadDocument
Terms & Conditions
The terms governing use of the EstateX website, including intellectual property, prohibited conduct, and governing law.
ReadDocument
Complaint Handling
How to submit a complaint, our response timelines, escalation paths, and the types of issues we handle.
ReadQuestions
Need a compliance contact?
For institutional due-diligence requests, regulator inquiries, or compliance documentation packs, reach out to our team and we will route you to the right contact.
This page is provided for informational purposes only and does not constitute legal, tax, financial, or investment advice. Regulatory positioning is subject to change as applicable laws and regulations evolve. Nothing on this page is directed at U.S. persons (as defined under Regulation S) or persons located in the United States or its territories. Information here should be read alongside our Risk Disclosure, Privacy Policy, Data Protection Policy, and Terms & Conditions.