Crypto Exchanges

Security Token Exchange

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What is the compliance component of a security token exchange?

Here we go with the 5th component of the Security Token Ecosystem, the Compliance. Compliance providers offer services for security token issuers to stay consistent with current regulations. These include investor verification, know-your-customer rules, cap-table management, and fraud management.

Here are some firms who can help Issuers with the compliance for their security tokens:

  • Vertalo
  • Chainpoint
  • EarlyIQ
  • VerifyInvestor.com
  • TransitNet
  • CoreConX
  • CoinFirm
  • Onfido
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