Tokengate – Connecting People and Tokens

Open platform integrating all required functions in a fully automated workflow

Each module can be fully customized and adjusted to the specific requirements of the client and jurisdiction

Brokegare

Rating sites listing
Bankable token (ISIN)

Trading

Marketplace Onboarding
Trade Whitelisting

Bank / Custodian

Payment integration
FIAT accounts / crypto wallets

E-Signature provider

Qualified electronic signing of legally binding agreements

KYC Provider

Photo/Video indentification based on thresholds

Blockchain

Sales + Bespoke Smart Contracts
DApps

Security

24/7 Cyber Crime Monitoring

Features

Team Dashboard
White-Labelled Front-End
- Landing page widget
- Mobile & web-application
- Zero-touch two factor authentication
Client Workflow
- KYCvideo/photo ident
- Source of funds
- Document mgmt.
- E-signature
- Investment decision
- Credential onpassing to secondary market
- Support channel
Open API Back-End
- Secure and seamless integration of 3^rd party service providers
Project Team Dashboard
- Smart analyses of raised funds
- Dialog to the purchaser community
- Managing the sales stages
Compliance Officer Dashboard
- For bank compliance officers
- For finance intermediaries
- Client dossier
- AML forensics
- Acceptance decision
- Contributor relations
Payment Dashboard
- Autom. payment matching
- Exception handling
- Contributor relations
OTC & Secondary Market
- Bulletin board option
- OTC market place option
- Trade white listing option
Token Lifecycle Management
- Exchange onboarding
- Token generation, distribution & burning
- Crowd as well as private sales
Other Components
- Token development
- Token audit
- Bespoke SWE
- Keys Storage
- Payment infrastructure
- Additional cryptocurrencies
- Electronic Archive

Standard User Journey

«It’s very simple: in the digitized world, a convenient but fully compliant client lifecycle management is crucial. This solution can be adapted to your needs in a very flexible way.»

CCO, New Digital Bank

1. Information Gathering
2. KYC & e-Signing
3. AML Check
4. Contributor
5. Token Distribution

Information Gathering

User arrives at project’s landing page. Through the widget the user register on the white labelled Tokengate version and provides information such as personal data, wallet addresses and declaration of funds. Agreements are generated.

Once complete, user is allowed to proceed to step 2.

KYC & e-Signing

If video identification is needed, video identification according to FINMA memo. Agreements can be electronically signed.

AML Check

The data provided by the contributor is verified and additional forensic checks are done. The compliance officer decides on acceptance of contributor.

Contributor

User is notified about confirmation and receives payment instruction (bank account or cryptocurrencies wallet(s). User makes contribution decision in the dashboard and sends FIAT or cryptocurrencies to designated account/wallets. Tokengate mactches payment according to user’s declaration.

Token Distribution

User receives tokens into receiving wallet. Tokens are allocated according to smart contract.

Partners

Financial Partners

Service Providers

Compliance Partners

Clients

«We needed a standardized solution enabling our new business model and value chain. Tokengate is the only tool enabling the new model in any jurisdiction.»

Niko KipourosCEO 4Arts

Videos

Learn more about Tokengate and check out the various dashboards on the YouTube channel

Tokengate payment administrator video

Contact

All you have to do:

Request
a demo
Fill out
onboarding form
Integrate widget
into your website

«I find it quite convenient to have a turn key solution for financing my project compliantly while attracting traditional and digital open investors.»

Philipp TothFounder & CEO of Heymate

The Project Financing & Client Onboarding Platform

Connecting People and Tokens

Project Financing

Client Onboarding

OTC & Secondary Market