Step 2: Qualifying investors
Qualifying an investor for Tokenized Assets
To ensure regulatory compliance, participants must be able to verify that investors meet the necessary eligibility criteria before they can hold tokenized assets. Using the Distribution Framework APIs, investor qualification can be performed programmatically, incorporating KYC/AML checks, accreditation status, and jurisdiction-specific restrictions. Once qualified, investors are granted the appropriate permissions on-chain, enabling them to securely receive and hold security tokens within the blockchain ecosystem while maintaining full compliance with applicable regulations.
T-REX Engine APIs articles:
Investor Accessing via Nominee Structure
In some distribution models, participants do not interact with tokenized assets directly but through a nominee or intermediary structure. Using the Distribution Framework APIs, the nominee can hold tokenized assets on behalf of underlying investors while enforcing eligibility, compliance, and permissions on-chain. This setup allows investors to access security tokens indirectly while ensuring regulatory requirements are met, maintaining a clear on-chain record of ownership, and enabling seamless distribution and management through the nominee entity.
T-REX Engine APIs articles:Coming soon
Updated about 15 hours ago