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  • Investor Money

    • CRA-15.3.17

      Subscription monies received in respect of the digital token offer must be held in a separate bank account under an escrow arrangement with a licensed retail bank in Kingdom of Bahrain.

      Added: April 2023

    • CRA-15.3.18

      The release of funds to the digital token issuer must be done in accordance with the provisions stipulated in Chapter CRA-15.

      Added: April 2023

    • CRA-15.3.19

      A digital token advisor may impose any other additional conditions before releasing the funds, provided that the additional conditions serve the interest of the digital token holders.

      Added: April 2023