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Fintelum

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Valukoja tn, Tallinn, Estonia, 11415,  11415

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ICO/STO Toolkit for token issuers to carry out a technically sound and KYC/AML compliant token sale. The issuers who choose to carry out their token sale using Fintelum toolkit are compliant with the EU KYC/AML requirements, and thus are endorsed for banking and exchange services, as well as token listing and liquidity services by Fintelum partners. Onboarding- Regulated KYC/AML profiling – Live ID verification- PEP and sanction lists scan- DLT transaction check- Source of funds verification- Address whitelisting- Investor accreditationBackoffice- User management- Programs, campaigns management- Multi-currecny transactions – Affiliate management- On demand reportsBlockchain- Ethereum token issuance – Crypto funds co-custodianship – Multisig cold/hot integrated walletAfterservice- Banking/payment services- OTC trades- Crypto exchange- Token listing- Market-making- ISIN number – Ownership transfer agencyThe Fintelum team is an experienced group of professionals who had previously built a regulated cryptocurrency exchange in Europe and successfully closed a landmark ICO.

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