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Legal Structure & Foundations Framework Overview:

International Legal Recognition for Blockchain Banking & Arbitration Model

Discover the legal foundation of World Blockchain Bank™ and World Arbitration Court™, built on U.S. FINCEN MSB registration and international treaty law. Learn how blockchain-native banks achieve global compliance across 173 jurisdictions using UNCITRAL and the New York Convention—eliminating red tape through lawful innovation.

I. Executive Summary

 

World Blockchain Bank™ and World Arbitration Court™ present a next-generation financial infrastructure built on U.S. regulatory foundations and international treaty law. This legal and technical framework allows founders, institutions, and sovereign operators to establish blockchain-native financial entities that are:

  1. Legally recognized

  2. Globally operational

  3. Structured without the burdens of legacy banking bureaucracy

 

This model transforms outdated processes by leveraging existing laws, not circumventing them — eliminating unnecessary red tape through lawful innovation.

 

II. Legal Structure & Foundations

 

1. U.S. FINCEN MSB Registration

Registered as a Money Services Business (MSB) with the U.S. Treasury’s Financial Crimes Enforcement Network (FINCEN)

Enables compliant provision of:

  1. Money transmission

  2. Crypto-to-fiat conversion

  3. Foreign exchange

  4. Other digital financial services

 

Our MSB Reg. #: 31000286291846 (publicly verifiable at fincen.gov)

 

2. Trust-Based Corporate Structure

 

Incorporation via Private Irrevocable Blockchain Business Trusts, registered through the Blockchain International Corporate Registry Authority
 

Optional: Issuance of a U.S. EIN (Tax ID) for operational legitimacy within U.S. financial and tax systems

 

Benefits include:

  1. Asset protection and segregation

  2. Limited liability

  3. Built-in AML/KYC compliance protocols

 

III. International Legal Recognition

 

3. UNCITRAL Model Laws on Cross-Border Commerce

 

Adopted by 173 United Nations member states

Establishes internationally harmonized legal standards for:

  1. Entity recognition

  2. Digital commerce

  3. Contract enforceability

  4. Trust law interoperability

 

4. The New York Convention (1958)

 

  • Guarantees international enforceability of arbitration rulings across 170+ jurisdictions

  • Basis for binding arbitration under the exclusive jurisdiction of the World Arbitration Court™, registered in The Hague, Netherlands

  • Offers cross-border dispute resolution recognized under UNCITRAL Article II

 

IV. Global Compliance Without Red Tape

 

5. Jurisdictional Compliance Strategy

 

Instead of applying for dozens of national licenses, all Blockchain Bank entities operate under:

  1. Unified AML/KYC standards

  2. FATF-aligned compliance protocols

  3. Binding arbitration clauses under UNCITRAL

 

This model respects national sovereignty while eliminating redundant licensing burdens, making global operation possible in a legally consistent, treaty-compliant way.

V. Real-World Application

  • Entity Setup + MSB License Timeframe: ~14 business days

  • Cost Efficiency: Significantly lower than traditional bank charter or EMIs

Supports the following services:

  1. Tokenized asset banking

  2. Stablecoin issuance

  3. DeFi-to-fiat on/off ramps

  4. Private settlement infrastructure

  5. Card issuing (with compliant, privacy-first frameworks)

  6. Real-world asset (RWA) tokenization

  7. Arbitration-first cross-border compliance

 

VI. Legal Verification

All registrations, filings, and licenses are available upon request

Independent legal opinion can be provided by licensed counsel to verify the integrity and jurisdictional standing of the framework

 

VII. Conclusion

This model is not a workaround or loophole — it is a strategic, lawful implementation of existing legal frameworks that empowers decentralized, fast-moving financial innovation. World Blockchain Bank™ and World Arbitration Court™ enable a new category of financial institutions: blockchain-native, treaty-compliant, arbitration-secured, and globally deployable.

 

🔐 Real Enforcement in a Post-Jurisdictional World: Hostinger Case Study

“The World Arbitration Court has already enforced its framework in real-world legal scenarios. The Hostinger International default award — Apostilled under the Hague Convention and tokenized on Polygon — represents the first publicly issued post-jurisdictional enforcement claim, with $30 million USD damages, full UCC-1 lien registration, notarized blockchain minting, and enforcement recognition in EU, BRICS, UAE, U.S., and UNCITRAL states.”

1. Formal Arbitration Execution & Apostille Certification

 

The arbitration awards (USA & EU versions) issued by the World Arbitration Court (WAC) are:

  • Digitally and cryptographically signed, notarized by human and AI arbitrators.

  • Apostilled under the Hague Convention of 5 October 1961, giving them legal recognition across 173+ jurisdictions including all New York Convention member states.

  • Blockchain-registered and hash-notarized, including ERC-721/1155 tokenization on Polygon with a public enforcement ledger on RWA.xyz and IPFS.

 

📄 Legal Certifiers:

  • Timothy Prellwitz, Notary Public (Sweden)

  • Tomas Kolbjer, Authorized Notary (Apostille24)

  • Blockchain International Corporate Registry Authority (BICRA)

 

👉 These satisfy international standards for recognition under:

  • UNCITRAL Model Law (1996, 2001 updates)

  • New York Convention (1958)

  • WAC Protocol and Magna Carta Blockchainica

 

 

2. Hostinger’s Procedural Default & Liability

The awards were issued after:

  • Formal service of arbitration notice on March 14, 2025 with three confirmations of receipt.

  • Hostinger’s complete failure to respond or submit evidence, triggering WAC Rule 13.4 – Prima Facie Default Enforcement.

 

🚫 Violations established:

  • Obstruction of evidence access

  • Deletion of legal communications

  • Platform shutdowns affecting 20+ blockchain finance clients

 

💰 Final Claim: $30 million USD
(Compensatory + Reputational + Punitive damages)

Plus 6% compound post-award interest

 

3. Syndication-Ready Enforcement Channels

The Awards explicitly cite:

  • Enforceability in over 10 real jurisdictions, including:​

    • 🇳🇱 Dutch Courts

    • 🇬🇧 UK Queen’s Bench

    • 🇦🇪 DIFC Courts (UAE)

    • 🇨🇭 Swiss Supreme Court

    • 🇭🇰 Hong Kong High Court

    • 🇱🇹 Vilnius Court of Commercial Arbitration

  • 🇺🇸 U.S. District Court for D.C.

  • UCC-1 Lien Filings already executed on Hostinger

  • Tokenized Enforcement via Bitbond, RWA.xyz, MetaResolver

“FINAL, Mutual, and Definite under UNCITRAL Article 34 and FAA §10(a)(4).

No appeal shall be heard.”

 

For further information contact:

Stephan Schurmann - CEO

World Blockchain Bank | World Arbitration Court

Tel: +1-587-430-2692

Tel: +1-800-620-6896

Email: executive@worldblockchainbank.io | executive@worldarbitrationcourt.com

Discover what’s included in the bank license package

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