Legal & Compliance

NeoWealth's legal framework is designed to create an ultra-secure Bitcoin advisory environment while protecting both clients and the firm.

Here's the breakdown of our approach:

At NeoWealth, we are committed to maintaining the highest legal, regulatory, and ethical standards. As a Bitcoin-only strategic advisory firm, we provide non-custodial, non-actionable educational insights while ensuring full compliance with global financial regulations. Our NeoWealth Legal SHA256 Clause reinforces our commitment to transparency, security, and legal fortification.

🟧 OUR STRUCTURE: LEGAL & COMPLIANCE FRAMEWORK

NeoWealth operates under a Bahamian Purpose Trust, a legal structure designed to separate advisory services from asset management. This ensures that our consulting remains independent and protected, in alignment with IFSC Guidelines §12(3) (Regulations by the International Financial Services Commission, overseeing financial services firms for compliance and ethical business practices.).

Additionally, our content is classified as protected speech under UAE Federal Decree-Law 34/2021 Art. 2 (Ensuring advisory content is legally safeguarded from misinterpretation or liability.).

🟪 ZERO LIABILITY FOR CLIENT ACTIONS

NeoWealth does not engage in financial transactions or act as a financial intermediary. Our Triple-Barrier Liability System ensures that:

• Client misconduct results in automatic forfeiture of claims.
• Third-party software, exchange failures, and blockchain exploits are fully excluded from our liability.
• Regulatory changes post-engagement are beyond our control and thus not our responsibility.

🔶 ENFORCED COMPLIANCE & RISK MITIGATION

• All clients must submit signed affidavits (A sworn written statement confirming the truth of provided information, legally binding and admissible in court.), legally binding under UNCITRAL MLETR Art. 8 (Ensuring electronic signatures hold full legal weight.).
• Real-time sanctions screening is conducted, with automatic service termination in case of violations.

🟪 DISPUTE RESOLUTION & LEGAL SAFEGUARDS

We enforce strict legal protections through internationally recognized frameworks:

• All disputes must be filed within 7 days via LCIA-Mumbai Accelerated Arbitration, a fast-track resolution mechanism binding in 167 countries.
• A potential non-refundable deposit might be required for some clients to deter frivolous claims.
• Class-action lawsuits are waived under Dubai International Financial Centre (DIFC) Court Rule 53 (Ensuring disputes are handled individually and efficiently.).

🔶 FINANCIAL SECURITY & LEGAL INSURANCE

To safeguard against financial misconduct:

• Some clients must maintain a $5M fidelity bond prior to engagement.
• NeoWealth is backed by an insurance policy, covering litigation risks in MENA & Africa.

🟧 FINAL DECLARATION

By engaging with NeoWealth, clients acknowledge full legal responsibility for their actions. We do not provide financial services, custody solutions, or asset management. Our mission is to educate and empower through Bitcoin-focused and legally-sound strategic advisory.

NeoWealth reserves the right to terminate engagement at any time if regulatory risks are identified.

This statement serves as our official stance on legal and financial liability, ensuring absolute clarity, protection, and compliance for all parties involved.