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    Tokeny Solutions ONBOARD

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    Josephine Bonjour
    The document describes Tokeny Solutions' ONBOARD platform, which enables the digital and compliant onboarding of investors. ONBOARD allows issuers to qualify, verify, and onboard investors from around the world in an efficient, automated process. It features include customizable subscription workflows, investor profiling and transaction tracking, and integration with KYC/AML partners. The platform aims to streamline compliance requirements and make capital raising more efficient.

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    Tokeny Solutions ONBOARD

    Uploaded by

    Josephine Bonjour
    58 views2 pages
    The document describes Tokeny Solutions' ONBOARD platform, which enables the digital and compliant onboarding of investors. ONBOARD allows issuers to qualify, verify, and onboard investors from around the world in an efficient, automated process. It features include customizable subscription workflows, investor profiling and transaction tracking, and integration with KYC/AML partners. The platform aims to streamline compliance requirements and make capital raising more efficient.

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    The document describes Tokeny Solutions' ONBOARD platform, which enables the digital and compliant onboarding of investors. ONBOARD allows issuers to qualify, verify, and onboard investors from around the world in an efficient, automated process. It features include customizable subscription workflows, investor profiling and transaction tracking, and integration with KYC/AML partners. The platform aims to streamline compliance requirements and make capital raising more efficient.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    58 views2 pages

    Tokeny Solutions ONBOARD

    Uploaded by

    Josephine Bonjour
    The document describes Tokeny Solutions' ONBOARD platform, which enables the digital and compliant onboarding of investors. ONBOARD allows issuers to qualify, verify, and onboard investors from around the world in an efficient, automated process. It features include customizable subscription workflows, investor profiling and transaction tracking, and integration with KYC/AML partners. The platform aims to streamline compliance requirements and make capital raising more efficient.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 2

    THE DIGITAL PLATFORM

    ENABLING THE COMPLIANT


    SUBSCRIPTION OF INVESTORS

    THE STATUS QUO SOLUTIONS


    Rules and regulations impose a very demanding requirement Through ONBOARD, the digital and compliant
    on issuers to compile, analyse and store documentation on onboarding of investors is delivered and the request
    their investors. Due to traditional finance operating across of required information and documentation is
    siloed networks, this is an inefficient process and involves processed. Onboarding global investors becomes a
    much duplication, error and resource. seamless and efficient process.

    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

    STREAMLINED KYC & AML


    Ensure the completion of investor files to
    facilitate individual, institutional and
    accredited verifications

    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

    Tokeny Solutions allows companies operating in private markets to


    benefit from using blockchain technology. We enable our clients to
    increase efficiency in their operations, enforce global compliance
    obligations, enable automation and gain a competitive advantage.

    We are the market-leader in delivering an institutional grade and


    modular end-to-end platform, allowing for the issuance, transfer and
    management of tradable digital assets/security tokens, such as
    tokenized loans, structured notes, equity and funds. Our solutions
    allow our customers to interact securely with the blockchain without
    having had any experience in doing so.

    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

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