plug-circle-plusCompliance

1. Entity Structure

Entity
Jurisdiction
Role

MWX Global FZCO

UAE

Marketplace operations

MWX Labs Ltd.

British Virgin Islands

Token issuance, Web3 R&D and payment orchestrator

MWX Foundation

Cayman Islands

Treasury & DAO governance

MWX Global Pte. Ltd.

Singapore

Infrastructure enabler & system integration


2. Compliance & Audit Roadmap

  • ISO 27001 certification (Gap analysis β†’ ISMS β†’ Audit β†’ Ongoing)

  • Smart Contract Audit (In-house QA β†’ Third-party audit β†’ Bug bounty β†’ Post-launch review)

  • SOC 2 Type II attestation (Scoping β†’ Controls β†’ Type I β†’ Testing period β†’ Type II β†’ Continuous)


With this structure, MWX ensures robust governance, operational resilience, and alignment with global best practices.

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