17) Appendix

A) Corporate & Legal Documentation

  • Incorporation: LandFi is registered in Costa Rica, company number 3-102-935793.

  • Legal Counsel: Finjuris Counsel FZ-LLC (Dubai): tokenised ecosystems, cross-border compliance, regulatory monitoring.

  • Token Standard: LND is an ERC-20 token on Ethereum, ensuring compatibility with major wallets, exchanges, and DeFi infrastructure.

  • Utility Classification: LND provides platform access and governance; it does not convey ownership, equity, or revenue rights.

B) Current Project Portfolio (Owned & Operating)

LandFi, via LND Holdings L.L.C-FZ, owns and operates the following:

  • Barbados Development Project: Secured resort development site for villas and leisure amenities, with future rental income potential.

  • Middle East Build-to-Sell Projects: Active residential developments in high-demand corridors, targeting strong resale margins and efficient turnarounds.

  • Short-Cycle Auction & Subdivision Pipeline: Multiple auction-sourced and off-market acquisitions secured, prioritising rapid flips and subdivisions with 30–60 day capital cycles to deliver fast, compounding contributions back into the ecosystem.

C) LandFi / LND Holdings Agreement (Summary)

  • Mandate: LND Holdings sources below-market acquisitions, executes subdivision, sale, development, and rental strategies.

  • Contribution: 30 % of net proceeds from each project are returned to the LandFi ecosystem on a recurring basis.

  • Capital Discipline: Milestone-based drawdowns.

  • Monitoring: Monthly KPIs, quarterly portfolio updates, and on-chain publication of contribution transactions.

  • Governance: The LandFi team decides to recommit/redirect/diversify annually, factoring in DAO input.

  • Capital Protection & Underperformance Mitigation: All partner capital deployments are subject to milestone-based drawdowns, legal agreements, and insurance coverage where applicable. If a project underperforms or a partner fails to deliver:

    • Remaining undrawn funds are held in escrow and not released.

    • Claw-back provisions allow LandFi to recover misused funds.

    • Insurance and/or guarantees are in place on qualifying projects to protect deployed capital and reduce loss exposure.

Note: Full agreement terms are available to verified investors in the data room (see Section F).

Partner
Region of Operations
Contribution
Oversight

LND Holdings L.L.C-FZ

UK, Middle East, Caribbean; HQ in Dubai

30 % of net proceeds

Milestone-based drawdowns, monthly KPIs, quarterly reporting, on-chain contribution logs

D) Technical Transparency

  • Open Source: Staking platform (beta) is public on GitHub

  • Audits: An independent third-party audit is in progress, with the full report to be published prior to mainnet launch.

  • Bug Bounty: A responsible disclosure and bug bounty program will launch in parallel with the mainnet release, incentivising white-hat reporting of vulnerabilities.

  • Contract Addresses: To be published at TGE.

  • Detailed Build Timeline: A task-level roadmap will be maintained publicly in GitHub and linked from the DAO dashboard.

E) Governance & Reporting

  • Community Influence: LND holders vote on pool mix, treasury allocation priorities, and partner onboarding.

  • Treasury Transparency: Funds held in multi-sig and/or smart-contract-controlled wallets; all inflows/outflows are auditable on-chain.

  • Reporting: Monthly: Pool performance snapshot & contribution log, Quarterly: DAO treasury report & real-estate portfolio update, Ad-hoc: Proposal outcomes and implementation notes

F) Investor Data Room (Access)

A private, invite-only Investor Data Room includes:

  • Corporate certificates and legal/compliance documentation

  • Summary of the LandFi and LND Holdings agreement

  • Project packs: Barbados and Middle East

  • Portfolio pipeline briefs (auctions/subdivisions), timelines, and KPIs

  • Latest pitch deck, litepaper, and roadmap milestones

How to access:

  • Request access via team@landfi.io (subject to verification).

  • Access link will be provided to verified investors and updated in the DAO dashboard resources.

G) Risk & Jurisdiction Notes (Quick Reference)

  • Availability: Not offered to U.S. persons; geo-blocking/KYC may apply.

  • Smart Contract Risk: Interactions carry inherent DeFi risks; audits reduce but do not remove risk.

  • Regulatory Change: Frameworks may evolve; LandFi monitors and adapts with counsel guidance.

Risk Matrix

The following matrix summarises key risk categories and mitigation measures.

Risk Type
Level
Mitigation

Smart Contract

Medium

Independent audit before mainnet, bug bounty program, open-source transparency

Regulatory

Medium

Ongoing legal counsel (Finjuris), adaptable structure under MiCA/FCA frameworks

Market

Medium

Multiple real estate partners and diversified projects reduce dependence on any single asset

Operational

Low-Med

Milestone-based capital drawdowns, monthly KPIs, DAO transparency

Previous16) Links & Contact

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