Meet compliance needs with battle-tested infrastructure
Trusted solution for KYC-AML, Regulation D & Regulation S. Verify investors in every country, with custom-built flows for the top 20 jurisdictions.
Investor | KYC-AML | Accreditation | Investment |
---|---|---|---|
7THx89 | Verified | Pending | $75000 |
7THx65 | Verified | Expired | $50,000 |
7THx91 | Verified | Verified | $25,000Mark as complete |
Your Guaranteed Allocation Expires in
5 hrs 20 mins
TCH Wallet
Up to $35,0000 TCH
BTC
Up to $50,0000 TCH
ETH
Up to $50,0000 TCH
How much do you want to invest?
$2,000
Easily handle payments
Seamlessly facilitate payments, regardless of whether you want to manage your own funds or you want to avoid custodying crypto.
Everything you need to manage a successful sale
Token Sale Management Tools
- Investor whitelisting
- Pre-sale allocation requests
- Investment allocation controls
- Secure hosting of issuer documentation including white-papers and investor agreements.
- Integrated document signing for purchase agreements and SAFT’s
- Investor analytics, segment by geography, entity type, verified status
- Collect wallet addresses for post-sale token distribution
Bank Grade Compliance
- Audited KYC/AML Solution including OFAC watch-list scan
- Selfie Verification
- State & Country level blocking capabilities
- Regulation D & Regulation S support in over 20 jurisdictions
- Team of licensed attorneys and CPAs to review verify investor accreditation status.
- Accreditation based on income, net-worth, or crypto asset holdings.
Support
- Dedicated THX account manager to setup and support your team before during and after your sale.
- 24-hour investor support via chat and email
Payments
- Securely accept BTC & ETH payments with randomized wallet generation that avoids phishing schemes, you control your private keys
- Multi-Sig wallet support