#1 Crypto Directory with User Reviews

Tag: Compliance
[st_tag_cloud]
Added to wishlistRemoved from wishlist 0
Add to compare

button click - website

A straightforward and easy to use blockchain solution to register and verify the authenticity of any type of document, . . . file or data.Brought to you by Coinfirm

Added to wishlistRemoved from wishlist 0
Add to compare

button click - website

GLOBAL LIQUIDITY FOR DIGITAL ASSETS:isleX is a registered financial institution offering blockchain-based Token . . . Origination and a Digital Asset Exchange that deliver seamless integration between new-age crypto asset classes and conventional investingisleX is strategically placed in the British Isles and Switzerland, overseen for AML, KYC, FATCA and other regulatory compliance by the Isle of Man FSA as well as Swiss SRO ARIF, recognized by FINMAisleX is the answer to the global demand for new capital formation solutions where issuers turn their assets and revenue into digitized financial instruments offered to international investors in the compliant environmentisleX is an all-in-one digital asset investment marketplace giving institutional and significant private investors access to digitized financial instruments via its own bespoke blockchain and full nodes to major distributed ledgers.isleX delivers cold storage of digital assets on the highly secure, customized hardware in the safety of its Swiss bank vaults and employs the most advanced network protection technologiesisleX provides advisory and origination services where permissible in close cooperation with properly registered financial market participants.isleX is primed for mainstream adoption by a wide range of users from financial institutions to individuals taking advantage of its high-tech investment tools implementing blockchain technology in everyday commerce

Added to wishlistRemoved from wishlist 0
Add to compare

button click - website

hawk:AI brings a fresh approach to fighting financial crime by focusing on transaction and consumer monitoring in . . . real-time, bringing together best data sources and recommending operator actions with a self learning system in a cost efficient cloud delivery model.

Added to wishlistRemoved from wishlist 0
Add to compare

button click - website

bitpliance is a compliance consultancy and content production company specialising in the digital assets sector.

Added to wishlistRemoved from wishlist 0
Add to compare

button click - website

Based in Menlo Park, California, we’re a socio-economic cryptocurrency community which encourages people to do right . . . things.EASY TO ADOPT – User-centric products and services are paramount to the success of this technology. We focus on creating an intuitive and easy-to-use front end UX aimed primarily at ordinary people. – All WOB is created through our GENESIS event. End-users will earn their ? after passing KYC/AML requirements. Immediate use of ? for users on WON right away with applications. FAST AND SECURE FOR USERS – WOB will be open-source and free, capable of millions of TPS and mandatory fast KYC/AML written by the WOB stack code. – KYC/AML security features help prevent and hinder illicit usage. With only one KYC session, users can use their cryptocurrency in any application without needing to resubmit. FAST AND EASY FOR DEVELOPERS – Developers incentivized with ? to develop high quality applications and bring in new users. – Using the WON and WOB, developers can kick off their cryptocurrency commodities and communities in just a few clicks on the WOP; no coding required unless they desire to further customize. All partner communities run on WON INC�s fast, scalable and secure blockchain software. – WOP will be a fast, scalable multi-blockchain open-source software providing easy-to-use, financial-grade secure platform API. – All necessarily regulatory licensing worldwide by WON INC, including but not limited to BTL/MTL so partners can safely issue their cryptocurrency on WOP easily without burden to obtain their own licenses in each jurisdiction, subject to qualifications.ENCOURAGES PEOPLE TO DO RIGHT THINGSOur mission is to achieve sustainable growth. Instead of incentivizing mining activities, we put the value back in the hands of ordinary consumers and great developers, which encourages people to do right things to the community.

Added to wishlistRemoved from wishlist 0
Add to compare

button click - website

Wise Consulting Ltd. is a full-service consultancy located in Dubai, UAE and Zug, Switzerland.The company advises and . . . manages clients� ICOs, shares knowledge and research about developments in crypto-markets, cryptocurrencies and cryptonyzed assets, as well as guides customers on how to introduce blockchain technology to their businesses.

Added to wishlistRemoved from wishlist 0
Add to compare

button click - website

Vicente Ortiz&Co provides solutions around the #blockchain #technology:1) Initial Coin Offerings (ICO) for business . . . crowdsales2) building escrows to Real Estate Industry projects among traditional off-chain operations and innovating on-chain procedures using blockchains………………………………..SERVICE PACKAGES of LEGAL + MARKETING + Technical Support to Initial Coin Offering ICO as a Service (ICOaaS)The constitution of companies that strictly comply with the regulatory framework, contracts drafting, and all legal and development services. We also undertake parts of the management of projects to develop solutions of leading marketing & go-to-market practices, development of tokens & tokenomics, outreach to crypto-funds and crypto-investors, as well as auditing. LEGAL & DEVELOPMENT SERVICESCompliance – Licensing and regulatoryKYC/AML Whitepaper, website and ICO announcement auditingToken sale: soft cap, hard capToken Purchase AgreementDrafting of agreements and legal documentation (Terms of service, legal notices, privacy policy, disclaimer)International Business Planning: Structuring of Offshore/Onshore Entities to Conduct Token SalesEscrow accountAccounting & Tax adviceMARKETING SERVICESCONSULTINGMarket Research – Marketing Research – Branding & positioning – Go to Market and Communication StrategyDOCUMENT DRAFTINGBusiness Plan – One Pager – Financial Projection – Translations (ENG,RU,CHI,SPA)ICO DOCUMENTSWhitepaper – Tokenomics Analysis – Translations (ENG,RU,CHI,SPA)MARKETING MANAGEMENTWebsite / leads Project management – Bounty programme management – Social Media ManagementTEAM MEMBERS OF ICO AS A SERVICE (ICOaaS)https://www.vicenteortizabogados.com/en/team/…………SERVICES TO REAL ESTATE INDUSTRY (REI)building escrows to Real Estate Industry projects among traditional off-chain operations and innovating on-chain procedures using blockchains.TEAM MEMBERS of REIhttps://www.vicenteortizabogados.com/en/team/

Added to wishlistRemoved from wishlist 0
Add to compare

button click - website

Vertalo is a digital asset cap table and investor registration platform.By simplifying the lifecycle management of an . . . issuance, and connecting the security token ecosystem to eligible investors, Vertalo enables truly compliant asset tokenization and trading.

Added to wishlistRemoved from wishlist 0
Add to compare

button click - website

Tokenomix is the premier Security Token Advisory and Investment Bank that is revolutionizing the Capital Markets. . . . Tokenomix is opening the new world of blockchain assets and delivering it via the best practices of traditional finance. We deliver an optimized hybrid advisory and investment banking approach, using traditional investment/custodian banking services through a registered Broker-Dealer and a licensed intermediary. We navigate through the uncertainties for our clients and help them capture the opportunity that digital assets may represent. We are doing this by instituting processes, procedures, partnerships, and an infrastructure that is in-line with established financial regulation, but is anticipating a future regulatory environment around blockchain.By concentrating on a company�s business plan and fundamentals, Tokenomix will offer premium ownership opportunities to institutional and accredited investors. However, our role extends beyond securities token advisory, raising capital, and investment banking; we can also play a key role in enabling your company to achieve its long-term goals. The Tokenomix team delivers its unique global methodology assistance to private companies, micro/small-cap companies and institutional investors. We are focused on accredited and institutional capital throughout the world. Tokenomix has industry experts with a deep understanding of the following market segments: Technology, Media & Telecom, Specialty Finance, Healthcare, Real Estate, Lodging & Leisure, Energy & Natural Resources, and Consumer & Retail.Tokenomix operates through several divisions, offering end-to-end solutions for corporate entities, institutional investors, family offices and high-net-worth individuals.”Tell us about your business”For a free consultation please go to: www.tokenomix.net

Added to wishlistRemoved from wishlist 0
Add to compare

button click - website

The current financial system is shifting to the digital market. A recently designed version of the blockchain technology . . . makes it possible to transfer shares and other types of securities to the digital market. We like to be one of the first to guide the consumer in this market.Token Investment Advisory offers a wide range of services. These services include all important elements to understand and enter the digital market. Through means of education we want to familiarize the consumer with the possibilities of the digital market. We make sure our customers understand the entire digital system. This educational method guarantees both knowledge and the possibility to invest in good projects.~Our goal is to accelerate the economic transition to the digital market in order to contribute to a fairer, more efficient and more accessible economic system.

Added to wishlistRemoved from wishlist 0
Add to compare

button click - website

THE BLOCKCHAIN SERIES is a face-to-face experience for business-minded individuals to discuss the present state of the . . . use of Blockchain in the business world.The main idea behind THE BLOCKCHAIN SERIES (TBS) is to gather companies & entrepreneurs working with blockchain business solutions to share their ground-breaking work with individuals and delegates from companies, public or private institutions, and explore the pioneering uses of the blockchain in the corporate world.The one-day seminars in 2018 will be full of panels and round-table discussions where participants can learn and benefit from first-hand experience so they can become trailblazers in this new, emerging field. If internet was revolutionary, Distributed Ledger Technology (DLT) will take revolution to a whole new level of disruption.No question will be left unanswered but we will spend little time on the future of blockchain and concentrate on the now. Great changes might come in the next few years, but we feel the future is now and we are looking for the people that want to be in the forefront.The Blockchain Series is a Forum, a dialog, a community of business minds having a place to learn, share, educate and

Added to wishlistRemoved from wishlist 0
Add to compare

button click - website

Spheric Security Solutions is a company focused on developing software tools to automate leading practices for the . . . management of cyber risks and financial exposure reduction. The Spheric�s Shield is a new Security Control Management System that provides fiduciary, business and technical stakeholders with the collaboration tools and expertise necessary to maximize protection from current security investments and to facilitate the additional funding and implementation of enhanced cyber-protection.Spheric is also currently working with the ITU to develop the DFC and blockchain security requirements.Twitter: @SphericShield

Login/Register access is temporary disabled
Compare items
  • Total (0)
Compare
0
Skip to toolbar