Reestate.ioRegulator · Audit
Compliance oversight of holdings, KYC/AML status, and on-chain freezes
KYC Approved
2
KYC Pending
1
AML Flagged
0
All holdings — transfer-grade visibility
| Investor | Wallet | Token | Tokens | KYC | AML | Certificate |
|---|---|---|---|---|---|---|
| Marcin Bordowicz | 0xINV001 | DXBMARINA001 | 12,500 | KYC · Approved | AML · Clear | CERT-0001 |
| John Smith | 0xINV002 | DXBHOTEL045 | 25,000 | KYC · Approved | AML · Clear | CERT-0002 |
| Marcin Bordowicz | 0xINV001 | GEMRUBY001 | 5,000 | KYC · Approved | AML · Clear | CERT-0003 |
Token freeze controls
DXBMARINA001
Active
DXBHOTEL045
Active
GEMRUBY001
Active
NYCOFF777
Active
SGPORC412
Active
DOHPRL099
Active