Regulatory Compliance

Regulatory Framework

Understanding how federal securities laws apply to tokenized real-world assets. DeFi Lend operates in full compliance with SEC guidance on tokenized securities (January 28, 2026) and the Howey Test framework.

The Howey Test

The SEC uses the Howey Test (from SEC v. W.J. Howey Co., 1946) to determine whether an asset is a security. An investment contract is a security if it involves:

1. Investment of Money

A person invests money or other valuable consideration

2. Common Enterprise

The investment is in a common enterprise (pooled or collective)

3. Expectation of Profits

There is an expectation of profits or returns

4. Efforts of Others

Profits are derived from the efforts of a promoter or third party

Key Principle: If all four criteria are met, the asset is considered a security and must comply with federal securities laws (registration or exemption).

Asset Classification Framework

Real Estate Tokens

NOT a Security

Direct Ownership Model

No Common Enterprise: Each token represents a specific property, not a pooled fund

No Efforts of Others: Passive ownership like owning a house deed

Property Law: Governed by property transfer laws, not securities laws

What You Can Do:

  • ✅ Trade on DeFi Lend marketplace
  • ✅ Use as collateral for loans
  • ✅ Transfer peer-to-peer freely
  • ✅ No broker-dealer license required

Commodity Tokens

NOT a Security

Physical Asset Backing

Commodity Law: Regulated under CFTC, not SEC securities laws

Physical Backing: Tokens represent ownership of physical gold, silver, etc.

No Investment Contract: Direct ownership of commodity, not profit expectation

What You Can Do:

  • ✅ Trade on DeFi Lend marketplace
  • ✅ Use as collateral for loans
  • ✅ Transfer peer-to-peer freely
  • ✅ Commodity trading (not securities)

Equity Tokens (xStocks)

IS a Security

Third-Party Custodial Model

Always a Security: Stocks are securities by definition under federal law

Custodial Model: Third-party holds actual shares, token represents indirect interest

Trading Restricted: Requires broker-dealer license or licensed exchange

What You Can Do:

  • ✅ Use as collateral for loans
  • ⚠️ Trading requires licensed broker-dealer
  • ⚠️ Must complete KYC & accredited investor verification
  • ℹ️ Trade on licensed exchanges (e.g., Ondo Finance)

Bond Tokens

IS a Security

Debt Security Model

Debt Security: Bonds are debt securities under federal law

Investment Contract: Expectation of fixed returns from issuer's efforts

Trading Restricted: Requires broker-dealer license or licensed platform

What You Can Do:

  • ✅ Use as collateral for loans
  • ⚠️ Trading requires licensed broker-dealer
  • ℹ️ May require accredited investor status
  • ℹ️ Trade on licensed fixed-income platforms

Collateral Lending vs Securities Trading

Collateral Lending

Accepting tokenized assets as collateral for loans is traditional lending activity, not securities trading.

  • Borrower retains ownership of collateral
  • Lender has security interest (not buying/selling)
  • Smart contracts automate liquidation rights
  • No broker-dealer license required
  • All asset types can be accepted as collateral

Securities Trading

Facilitating buy/sell transactions of securities requires broker-dealer registration or partnership with licensed entities.

  • Matching buyers and sellers of securities
  • Receiving transaction-based compensation
  • Maintaining order books for securities
  • Requires broker-dealer license or ATS registration
  • Only applies to securities (not real estate/commodities)

DeFi Lend's Approach

We operate as a collateralized lending platform, not a securities trading platform. This means:

  • • We accept all tokenized RWAs (real estate, equities, commodities, bonds) as collateral
  • • We enable trading for non-securities (real estate, commodities) on our marketplace
  • • Securities (equities, bonds) can only be used as collateral, not traded on our platform
  • • Users can trade securities on licensed exchanges (e.g., Ondo Finance, xStocks)

SEC Staff Statement on Tokenized Securities

January 28, 2026

The SEC staff released a landmark statement providing a clear taxonomy for tokenized securities, emphasizing that the "format" of a security (digital token or paper certificate) does not change the fundamental application of the Securities Act or the Exchange Act. Substance always wins over form.

Issuer-Sponsored Tokens

Issuers can tokenize securities by integrating DLT into the master securityholder file. These are onchain database records used alongside traditional offchain information.

Third-Party Sponsored Tokens

Unaffiliated third parties may tokenize an issuer's security without their involvement. Rights may differ from the underlying security, and holders face unique risks (e.g., custodian bankruptcy).

Quick Reference: What's Allowed

Asset TypeIs Security?Trade on DeFi Lend?Use as Collateral?Regulatory Model
Real Estate
NODirect Ownership
Commodities
NOPhysical Backing
Equities (xStocks)
YESCustodial Model
Bonds
YESDebt Security

Have questions about regulatory compliance? Contact us or review our full compliance documentation.