02 · SAFE Registry (structure) — Flow 1
Maintained by EVA DAVA EOOD during the pre-incorporation phase. On incorporation of U21C, it becomes the basis of U21C's shareholder register. Kept as a controlled, version-stamped record (spreadsheet or the
digiwaqf_safe_leads→ asafe_holderstable). Private (investor PII). Draft for counsel review.
Columns
| Field | Notes |
|---|---|
| Holder ID | internal UUID |
| Investor legal name | person / entity |
| Jurisdiction | country of the investor |
| Qualified-investor status | verified (doc 05) — Y/N + basis |
| KYC/AML status | cleared / pending / rejected + date |
| Purchase Amount | currency + figure |
| Payment date | value date on the segregated account |
| Proof of payment ref | doc 07 reference |
| SAFE date & version | executed SAFE (doc 01) |
| Discount % | e.g. 20% |
| Valuation cap | e.g. USD ______ |
| Unit / share entitlement (indicative) | computed at conversion |
| Status | active · converted · lapsed |
| Notes | side letters, conditions |
Rules
- Every entry ties to (a) an executed SAFE, (b) cleared KYC/AML, and (c) a matched payment on the segregated account — no entry without all three.
- Entries are append-only; corrections by dated addendum, never overwrite.
- Aggregate committed vs target and cap-table % are reported publicly in aggregate only (no PII) — see transparency policy.
- On U21C incorporation, the Registry is reconciled and migrated 1:1 into the U21C shareholder register; each SAFE converts per doc 01 §3.
Ownership & control
Maintained by the founder/administrator; a copy is deposited with the company's counsel; access restricted; change-log retained for audit.
A working draft, not an executed document and not legal advice. digiwaqf is pre-launch: not yet a licensed waqf, not Shariah-certified. Nothing here is an offer to sell securities.
