Tokeny Solutions ONBOARD
Tokeny Solutions ONBOARD
Tokeny Solutions ONBOARD
BENEFITS
DIGITISE DISTRIBUTE
Onboard investors and perform KYC/AML Open your security offering to a global
requirements in a digital first environment pool of investors
COMPLY AUTOMATE
Integrate with our KYC & AML partners or Optimise onerous process to automate
providers of your choice functions and reduce costs
FEATURES
WHITE-LABEL ONBOARDING
Display a branded portal for investors,
including an approval system and
transactional emails
CUSTOMIZABLE SUBSCRIPTION
Create a tailored subscription workflow and
allow investors to easily qualify, e-sign and
purchase securities
ISSUER DASHBOARD
Easily view investor profiles, transactional
information and maximise conversions by
tracking progress
USE CASES
Company name: 1 PRE-OFFERING:
Estate Digital
Estate Digital had defined its project with their legal, financial advisors and Tokeny
Type of assets: Solutions. They decided to offer shares in their Luxembourg-based fund to institutional
Real estate fund
investors in the European Union, with a minimum investment of €100,000. Estate
Issuance location: Digital created all the documentation they needed for the offering, including company
Luxembourg
overview, offering information and disclaimers.
Target investors:
European institutional investors 2 ISSUANCE:
Min. investment amount: Once Estate Digital had completed their pre-offering obligations, they utilised the
€100,000 ONBOARD solution to enable the qualification, their KYC/AML duties and ultimately
the digital subscription of investors. Once these checks were passed, investors were
able to subscribe, pay and receive their tokens.
ABOUT US
LOCATIONS
2017 €5 Million 35+ 30+ HQ: Luxembourg
Founding year Funding raised from Euronext Clients Employees
Offices: London, Barcelona, Geneva,
Paris and Singapore.
ACCELERATING CAPITAL MARKETS THROUGH TOKENIZATION
CUSTOMER TESTIMONIAL
"We chose the ONBOARD platform because it is highly customizable and allows you
to enforce compliance by qualifying and verifying eligible investors. The seamless
user experience ensures you reach the absolute potential for your offering."
Christian Platzer
Co-Founder & Managing Partner
Black Manta Capital Partners
E-mail: [email protected]
Address: 9 Rue du Laboratoire, Luxembourg www.tokeny.com