Fintelum

Fintelum is a comprehensive ICO/STO token launch, smart contract, AML/KYC, compliance, crypto currency escrow/custodian platform with transfer agency, secondary token OTC desk functions and ongoing corporate action services.

Onboarding
– Regulated KYC/AML profiling
– Live ID verification
– PEP and sanction lists scan
– DLT transaction check
– Source of funds verification
– Address whitelisting
– Investor accreditation

Backoffice
– Dashboard visualisations
– User management
– Investor profiles
– Program & campaign creation
– Multi cryptocurrency transactions
– Affiliate participation view
– Customised reports on demand

Blockchain
– Ethereum token issuance
– Crypto funds co-custodianship
– Multisig cold/hot integrated wallet

After-service
– Banking/payment services (introduction)
– OTC trades (introduction)
– Crypto exchange (introduction)
– Token listing (introduction)
– Market-making (introduction)

Ongoing
– Participant onboarding
– Compliance for existing participants
– Token ownership transfer agency
– Token OTC exchange
– ISIN number application
– Voting
– Dividends
– Corporate announcements
– Corporate actions

The Fintelum team is an experienced group of professionals who had previously built a regulated cryptocurrency exchange in Europe and successfully closed a landmark ICO.