Regulatory Framework

Fabrica's facilitation of real property trading is subject to multiple regulatory and compliance requirements at both state and federal levels. To ensure compliance and consumer protection, Fabrica has adopted a licensing strategy aligned with the provision of professional title and escrow services, and operates in collaboration with qualified partners to facilitate secure onchain property activities.

As of this writing, Fabrica is licensed in 20 states and actively pursuing additional licenses to expand coverage. This regulatory foundation enables Fabrica to support property owners and transactions across a growing number of U.S. jurisdictions.

Key aspects of Fabrica's regulatory approach include:

• Adherence to state-specific real estate and title transfer regulations.
• Implementation of Know Your Customer (KYC) and Anti-Money Laundering (AML) protocols.
• Secure custody and transfer of property-backed NFTs in accordance with local legal requirements.
• Ongoing legal review to ensure compliance with evolving digital asset and real estate laws.

For more details on how Fabrica handles compliance, see the KYC and AML and Legal Wrappers sections.