Monetaforge
Design – Ensuring crypto tokens are coded with smart contracts to meet business needs, governance, and regulatory compliance.
Mint – Token minting with the proper rules and multi-signature governance for the minting (and burning) proces of crypto tokens.
Issue – Token issuing services ensuring proper regulatory, KYC, and AML compliance procedures are enforced for transfers to investors.
Administration – Ensuring governance controls of a given token, coin holder KYC registration, white listing, lock periods, claw back, token transfer restrictions, and holder communications.
The Monetaforge Marketplace can be used to purchase currently available tokens.
The Monetaforge Interchange allows users to post offers for tokens they possess, and respond to offers made by other users.
The Monetaforge Smartransfer feature enables Peer to Peer token transfer exchange without the need for trust between parties.
Let’s work together
Moneta is a privately held holding company that sponsors the Moneta Community. The mission of the Moneta Community is to enable the Tokenization, Fractionalization, Monetization, and Optimization of Real World Assets (RWA) by building an ecosystem to enable overall Tokenization success. This ecosystem includes a range of Tokens offered by entities for various purposes, a growing global group of Sophisticated / Accredited Investors, and a growing list of digital asset service providers.
Monetaforge is a Virtual Asset Service Provider (VASP) registered with Cayman Islands Monetary Authority (CIMA) that provides Design, Mint, Issue, and Administration (DMIA) of Permissioned Security Tokens that are compliant with US SEC and other jurisdictional regulations. Token holders register with Monetaforge to enable permission to hold a given token by way of the ERC-3643 permissioning standard and enable the regulation transfer restrictions rule enforcement via the blockchain.
Tokenization of Real World Assets (RWA) involves representing the ownership rights of real-world assets as digital tokens on a blockchain. Asset tokenization has the potential to bring trillions of dollars of real-world value onto blockchain networks.
Monetaforge DMIA services provide several key advantages to the process of Tokenization.
Monetaforge Advantages
Compliance
- Token Offerings compliant with US SEC & other jurisdictional regulations
- International regulatory AML KYC compliance
- Tracking token ownership and chain of custody for the life of the token
- Enforcement of Restricted Securities Transfer Restrictions via Blockchain and Smart Contracts
Decentralization
- No need for a Broker/Dealer, Underwriter, or Exchange for a Capital Raise
- No need for a Transfer Agent to manage Transfer Restrictions
- No risk exposure to exchange or bank failures, with Self-Custody of tokens
Standards
- Permissioned Security Tokens using ERC-3643
- OnChain IDs using ERC-734 and ERC-735
Resources
- Experienced team to explore options for best implementation model
- Benefits of offshore and tax neutral jurisdictions
- Access to trade programs
- Business Development Team to communicate token offerings
- Templates and existing resources to quicken the implementation
Administration
- Ongoing administration (mint, burn, block, recovery, communications)
- Automated, efficient, accurate, and secure distributions (dividends)
Access
- Marketplace for token offerings information
- Investor token subscription agreement signing and purchase workflow
- Interchange to post offers to buy/sell/trade tokens to the existing Moneta Investor Community
- Smartransfer for peer to peer transfer exchange of tokens without need for trust between parties
- Growing community of pre-qualified Accredited and Sophisticated Investors
- Moneta Community, an ecosystem of providers to better enable success