Legal Center
The legal stack.
52 documents covering public terms, foundation engagements, grantee participation, 501(c)(3) templates, Tier 1 fiduciaries, governance, operations, and per-jurisdiction supplements. All published as samples pending counsel review; full execution is conditional on signoff by counsel for Global Hands, Inc. (Operator) and JIL Sovereign Technologies, Inc. (Licensor) and the relevant counterparty.
31
Documents drafted (sample)
18
Documents in structured outline
3
Available on engagement
SAMPLE notice. These documents are working drafts authored to give counsel a substantive starting point. Each carries a banner indicating its status. No document is binding on any party until executed under the services agreement or other appropriate instrument. Reach counsel at [email protected]with markup or questions.
Public
| Document | Description | Status |
|---|---|---|
| Terms of Service | Binding contract for any user of attestyx.com. | Sample drafted |
| Privacy Policy | GDPR / LGPD / PDPA / CCPA compliant data handling notice. | Sample drafted |
| Cookie Policy | Categorization of cookies and tracking technologies; consent posture. | Sample drafted |
| Acceptable Use Policy | What users may and may not do on the platform. | Sample drafted |
| Trademark Policy | Use of Attestyx, CourtChain, CREB, PoCS, Sealed Authorization, and Wallet Intel. | Sample drafted |
| DMCA / Notice & Takedown | Designated agent and procedure for copyright takedown notices. | Sample drafted |
| Accessibility Statement | WCAG 2.2 AA conformance commitment, accommodations, contact. | Sample drafted |
| Vulnerability Disclosure | Responsible disclosure terms, scope, safe-harbor, contact. | Sample drafted |
For Grantors (Tier 2)
| Document | Description | Status |
|---|---|---|
| Master Services Agreement | Comprehensive Tier 2 engagement contract (5%/3%/2% pricing + $500K floor). | Sample drafted |
| Order Form / SOW Template | Template for 4-SKU partial engagements (Retroactive Scan / Audit / Pre-Clearance / CREB). | Sample drafted |
| Service Level Agreement | 99.9% availability, 95p<500ms reads, anchor<60min, daily sanctions refresh. | Sample drafted |
| Data Processing Addendum (DPA) | GDPR Article 28 compliant processor terms; sub-processor list incorporated. | Sample drafted |
| Business Associate Agreement (BAA) | HIPAA BAA for grant programs that incidentally encounter PHI. | Sample drafted |
| Standard Contractual Clauses | EU SCC 2021/914 Module 2 (controller-to-processor); incorporated into DPA by reference. | Outline |
| Sub-Processor List | Current list of Attestyx sub-processors with location and processing purpose. | Sample drafted |
| Foundation Acceptable Use | Commercial-user-specific AUP supplement; aggregation, automation, redistribution rules. | Outline |
| Money Transmission Disclaimer | Statutory and operational basis for non-MTL posture across US states + 5 jurisdictions. | Sample drafted |
| FCRA Non-Applicability Statement | Why Attestyx is not a Consumer Reporting Agency under the Fair Credit Reporting Act. | Sample drafted |
For Grantees
| Document | Description | Status |
|---|---|---|
| Grantee Terms of Use | Binding terms for grantee organizations using the platform to apply for and receive grants. | Sample drafted |
| Grantee Privacy Notice | Per-jurisdiction privacy notice for grantees and their personnel. | Sample drafted |
| Document Sharing Consent | Per-foundation, per-document consent for vault content reuse. | Sample drafted |
| Cross-Foundation Intelligence Notice | What signals are shared cross-foundation, opt-in vs automatic, opt-out limits. | Sample drafted |
| Application Submission Agreement | Truthfulness attestation, document-authenticity warranty, false-statement consequences. | Sample drafted |
| Beneficial Ownership Disclosure | Form and instructions for declaring beneficial owners >=25% ownership. | Sample drafted |
| Personnel & Authorized Signer Disclosure | Form for disclosing personnel funded by grants and authorized signers. | Outline |
| Grantee Conflict of Interest Disclosure | Disclosure form for board/staff conflicts of interest. | Outline |
501(c)(3) Templates
| Document | Description | Status |
|---|---|---|
| Equivalency Determination Affidavit | Template for non-US grantees seeking US foundation grants; IRS Rev. Proc. 92-94. | Sample drafted |
| Expenditure Responsibility Framework | Section 4945 framework for ER grants to non-public-charity grantees. | Sample drafted |
| Form 990 Schedule A Confirmation | Public-support test confirmation template. | Outline |
| IRS Determination Letter Notice | Notice describing required IRS determination letter and its handling on the platform. | Outline |
| Public Charity Status Affidavit | Affidavit attesting to public-charity classification under IRC 509(a). | Outline |
Tier 1 Fiduciaries
| Document | Description | Status |
|---|---|---|
| Tier 1 Fiduciary Agreement | Master agreement between JIL and a participating Tier 1 fiduciary. | On engagement |
| MOU - Vehicle Formation | Memorandum of understanding for forming a new jurisdictional vehicle (CH/AE/SG/BR). | On engagement |
| Charitable Allocation Schedule | 95/5 split disclosure, allocation event mechanics, recovery routing. | Sample drafted |
| Vehicle Operating Agreement Template | Operating agreement template for newly-formed jurisdictional vehicles. | On engagement |
Governance
| Document | Description | Status |
|---|---|---|
| Advisory Council Charter | 9-seat composition, term limits, quorum, voting thresholds, authority. | Sample drafted |
| Council Member Code of Conduct | Standards of behavior, confidentiality, recusal triggers. | Outline |
| Council Conflict of Interest Policy | COI disclosure and recusal protocol for council members. | Outline |
| Bad-Actor Registry Inclusion & Appeals | Due-process inclusion process: 30-day notice, response, optional hearing, council vote, anchor. | Sample drafted |
| Recovery Operations Procedure | Six-stage recovery workflow with cost cap, statute-of-limitations tracking, vault routing. | Sample drafted |
| Compensating Action Procedure | Procedure for issuing a Compensating Action when an attestation proves false. | Outline |
Operational
| Document | Description | Status |
|---|---|---|
| Information Security Policy | Encryption at rest + in transit, access control, key management, incident response. | Sample drafted |
| Records Retention Policy | Per-record-class retention periods + secure destruction procedures. | Outline |
| Whistleblower Policy | Anonymous reporting channels, anti-retaliation, investigation procedure. | Sample drafted |
| AML / CTF Policy | Anti-money-laundering and counter-terrorist-financing posture. | Outline |
| Sanctions Compliance Policy | Multi-list screening (OFAC, EU, UK HMT, UN, AU DFAT, CA OSFI, jurisdictional). | Sample drafted |
| FCPA / Anti-Bribery Policy | Foreign Corrupt Practices Act compliance and equivalent foreign laws. | Outline |
Per Jurisdiction
| Document | Description | Status |
|---|---|---|
| US State Charitable Solicitation Registration | State-by-state charitable solicitation registration matrix. | Outline |
| Switzerland Supervisory Framework | Cantonal/Federal supervision + ZEWO certification + FATF compliance. | Outline |
| UAE Cabinet 58/2020 Compliance | UAE charitable association compliance with Cabinet 58/2020 + ICA. | Outline |
| Singapore Charities Act + IPC | Charities Act + IPC framework + Charity Council oversight. | Outline |
| Brazil OSCIP + LGPD | OSCIP/Association compliance + LGPD addendum + BACEN posture. | Outline |