Qualify Investors
The Servicing Application allows you to qualify your investors seamlessly:
- Compliance Officer Permission: You can assign a compliance officer to evaluate and qualify investors based on their eligibility criteria.
- Review Investor Details for Evolution: All onboarded investors are listed in the Candidate List, where you and your assigned agent(s) can review the information collected during onboarding.
Onchain Qualification Process:
- Once an investor is qualified, you or your compliance officer can click “Qualify” to sign an onchain operation verification.
- For investors without an ONCHAINID, the system will create one.
- Qualified investors with an existing ONCHAINID will be added to the token’s corresponding identity registry, with qualification proof issued to their ONCHAINID smart contract.
- Only investors in the registry with valid qualification proof can hold or trade your tokens.
Revoking Qualifications:
If needed, you or your compliance officer can revoke a previously approved qualification. Once revoked:
- The investor loses eligibility to invest in or receive your tokens across the entire blockchain ecosystem.
This applies to the T-REX platform and any other DeFi or blockchain-based platforms. - Our platform streamlines this entire process, ensuring security, compliance, and efficiency in investor management.
Updated 3 days ago