Basic Due Diligence Checklist
Tokenization begins with rigorous due diligence. If the project’s Data Room is missing these five documents, you are buying thin air.
1
1
24
Tokenization vs. Credit
Developers typically take out bank loans to scale their business. This path has serious drawbacks: high interest rates, strict terms, and the risk of losing the asset if the payment schedule is breached. Furthermore, the paperwork itself takes months.
1
14
Do you think raising investment through tokenization is just a trendy new way to gather quick capital?
This is a dangerous illusion. Blockchain does not strengthen a weak business. It exposes its flaws.
1
8
REIT vs RWA:
Old Model vs New Infrastructure
Real estate has always been considered a "conservative" asset. But the way we invest is changing.
1
5
Rule #3: The Source of Money.
Body Text:Always ask: "Where does the payout come from?"
🔴 Red Flag: Payouts come from new capital inflow. "Bring a friend — get a bonus.
🟢 Green Flag (RWA):Payouts come from operating profit. Sold goods → Deducted expenses → Distributed profit.
1
Rule #2: Ask "Why?"
Turn on your critical thinking. If a business truly generates 100% APY with a guarantee, why does the owner need your money?
Logic: It is cheaper for them to take a bank loan at 15-20% or attract a lage fund, rather than collecting capital from individuals
1
1
Rule #1: Miracles Don't Exist.
The Market Does.
The real sector has a ceiling on capital efficiency.
Real Numbers (Net Yield):
🏢 Rental Real Estate: 5–10% APY.
🏭 Manufacturing/Trade: 15–25% APY.
🚛 Logistics/Machinery: 20–30% APY
1
2
The Anatomy of Yield. Why 100% APY in a Real Businessis a Red Flag.
100% APY ? Take Off the Rose-Colored Glasses.
4 rules to differentiate a sustainable model from a high-risk venture.
1
15
Without an Oracle, RWA is just a picture. With it, it is a working financial mechanism.
🤖 Made with AI
1️⃣ The business receives real revenue in the register.
2️⃣ The Oracle sees this deposit via the Bank API.
3️⃣ The Smart Contract gives the command: "The money is there. Pay investors their share in USDT."
🤖 Made with AI
1














