TokenForce

Tokenized European Equity

Onboarding and KYC/KYB

Draft

Identity verification for individuals and entities, wallet whitelisting, and AML/sanctions screening.

Identity verification

  • KYC for individuals; KYB for entities.
  • TODO: documents required, providers, and turnaround expectations.

Wallet whitelisting

  • Register a self-custodial wallet; ownership is verified by signature.
  • The whitelisted wallet is used both to pay and to receive tokens.

AML and sanctions screening

  • Sanctions and AML screening at onboarding and on an ongoing basis.

Onboarding by channel

  • Direct investors onboard through the TokenForce app.
  • Partner-API users onboard through the regulated distribution partner.