Regulated KYC/AML profiling
Live ID
verification
PEP and sanction lists scan
Participant and their address whitelisting
DLT transaction and source of funds verification
Backoffice user, program, campaigns, afiliates management
Automated, on demand reporting
Multi-currency transactions from integrated cold/hot wallets
Crypto funds
co-custodianship
Ethereum token issuance, distribution
Token ownership transfer agency and secondary OTC desk
Assistance with bank, exchange, listing, liquidity, ISIN
100% devotion
Windfall capitalisation
Community expansion
Saving time & resources