Proxima Eight FZE LLC
Business Centre, Sharjah Publishing City Free Zone, Sharjah, United Arab Emirates
Close

Private Club Tokenization: Utility Token for Access Rights (UAE & Global) | AML ZONE

Launch gated membership tokens — without regulatory risk.
We help founders tokenize private club access through non-security tokens, avoiding investment classification while ensuring AML compliance and global usability.
UAE
9+ Years of Compliance Expertise

Project Based Delivery
Saudi Arabia
Oman
Bahrain
End-to-End Execution
Hands-on Partnership
Speed + Accuracy
Europe
Why Tokenize a Private Club?
Whether you run an exclusive digital community, metaverse-based members club, or gated IRL experience — tokenizing access rights can create scalable, secure, and transparent ownership models.

But to avoid securities regulation or legal exposure, you need proper legal design and compliance measures.

We help you:
  • Launch access-based tokens as utilities (not investments)
  • Develop global usage policies to support cross-border adoption
  • Implement AML/KYC flow for onboarding members in line with FATF guidance
  • Clearly document token functionality and disclaimers
What We Delivered in This Case
  • Designed an exclusive access token with clear non-investment positioning
  • Built token logic & disclaimers to avoid security classification
  • Drafted global usage policy and AML/KYC flow for members from 5+ countries
  • Supported positioning for UAE, EU, and offshore access strategies
Services Included
  • Token logic design and utility classification
  • Legal memo and disclaimers for non-security treatment
  • Global usage policy for cross-border operations
  • AML/KYC policy for members
  • Website & platform compliance review
Why AML Zone?
  • Specialized in Token Structuring
    We bridge legal, compliance, and product design to ensure your token model works — without risking regulatory trouble.
  • Securities Law Avoidance
    We work with legal partners to ensure your token stays outside the scope of security laws in the UAE, EU, and offshore.
  • Cross-Border Focus
    Your members are global — so is our compliance scope. We help you stay clean across multiple jurisdictions.
  • Ready-to-Use Documentation
    From legal disclaimers to onboarding flows — we provide real, working frameworks.
  • Privacy-Conscious Onboarding
    We help you screen without friction — AML-ready, with user experience in mind.
Step-by-Step Licensing Process
Token use-case review
Legal design & disclaimer drafting
AML/KYC policy development
Global usage & compliance mapping
Deployment support & monitoring strategy
Frequently Asked Questions
Let’s Launch Your Utility Token – Compliantly
By submitting this form, I acknowledge that I have read and agree to the Privacy Policy, and I consent to the processing of my personal data.