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

Archive

  • Records management

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
image

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 3rd 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

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

  • CoreLedger
  • Bank Frick
  • Crypto Finance
  • SIX
  • Falcon
  • Zarattini & Co Bank
  • KuCoin
  • GENTWO
  • SCX

Service Providers

  • chainsecurity
  • inacta
  • intrum

Compliance Partners

  • Capital Menegment
  • Lexpert Partners
  • inacta

Clients

  • tradecloud
  • equbit
  • heymate
  • finka
  • jur
  • stone_coin
art technologies

«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 KipourosNiko 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
heymate

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

Philipp TothPhilipp TothFounder & CEO of Heymate