Tokenized European Equity

Onboarding and KYC/KYB

Draft

Identity verification for individuals and entities, wallet whitelisting, and AML/sanctions screening — performed by the licensed distribution partner.

Identity verification

KYC for individuals; KYB for entities.
Required documents, providers, and turnaround expectations are defined in the distribution partner's onboarding flow.

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.

Who performs onboarding

Investors onboard through their licensed distribution partner — never directly with TokenForce.
Partners run KYC/KYB, wallet whitelisting, and screening within their own flows, on the platform's rails.