Regulatory disclosure

WV FinTech Regulatory Sandbox

HB 4621 · W.Va. Code §31A-8G-1

Zentru participates in the West Virginia FinTech Regulatory Sandbox Program. The Sandbox grants a 24-month testing window during which qualifying entities may offer innovative financial products without full traditional licensure, subject to consumer-protection conditions set by the WV Division of Financial Institutions.

Sandbox participation is not a charter, license, or endorsement. It does not make Zentru a bank, trust company, broker-dealer, investment adviser, or money services business. Funds held inside Zentru workflows are not insured by the FDIC, NCUA, or SIPC.

In scope of the test

  • Template-driven WV §44D irrevocable community trust drafting
  • 2-of-3 Stellar multisig governance with master key disabled
  • Hash-chained audit anchoring of trust operations
  • Attorney-reviewer workflow before any trust is marked Active

Explicitly out of scope

  • Investment advice or asset recommendations
  • Tax advice; we surface frameworks, not opinions
  • Legal advice; templates require licensed attorney sign-off
  • Custody of fiat deposits

Trust signal — but read carefully

Sandbox status lets us iterate on novel infrastructure inside a supervised perimeter. It does not substitute for the permanent licensure work tracked in our safeguards disclosures.

Questions about sandbox scope: legal@zentru.example. The authoritative source is the WV Division of Financial Institutions.

NO LEGAL ADVICE. Zentru is a document assistant and software tool-kit under W. Va. Code §30-2-4. We are not a law firm and do not provide legal or tax advice. Generated documents must be reviewed by a WV-licensed attorney before they carry legal effect. Consult a licensed attorney and CPA before relying on any output of this platform.