CIMA-Regulated Virtual Asset Service Provider  ·  Reg. #2017470

Tokenize Real-World Assets. Compliantly.

Monetaforge provides end-to-end design, minting, issuance, and administration of permissioned security tokens — compliant with US SEC, Cayman Islands CIMA, and global regulations. Built for fund managers, capital raisers, and businesses ready for the digital asset economy.

Regulatory Authority
CIMA Cayman
Token Standard
ERC-3643

Why tokenize your assets?

Raise Capital Without a Broker-Dealer or Exchange

Token offerings under Reg D and international frameworks let you reach accredited and sophisticated investors globally — eliminating the cost, complexity, and lock-in of traditional intermediaries.

Automate Distributions with Precision

Dividends, interest payments, profit-sharing, and payroll delivered directly to investor wallets via stablecoin — instant, accurate, fully auditable, with no manual reconciliation.

Maintain a Compliant Ownership Record

Blockchain provides an immutable, always-current ledger of token holders. KYC, AML, and transfer restrictions are enforced automatically by smart contracts — no transfer agent required.

Enable Secondary Liquidity on Your Terms

After seasoning periods, token holders can trade via Marketplace, peer-to-peer via Smartransfer, or through exchanges — all with compliance rules enforced on-chain at every step.

Self-Custody: Eliminate Exchange Risk

ERC-3643 permissioning allows investors to hold tokens in their own wallets — reducing counterparty exposure. A best-practice structure for any serious token program.

Gold bullion
Asset classes we tokenize
  • Private & Mutual Fund Participation
  • Shareholder Equity & Member Registries
  • Corporate Bonds with Interest Distributions
  • SEC Reg D 506(c) Offerings
  • Real Estate & Physical Assets
  • Capital Raise & Profit Sharing
  • Payroll via Stablecoin
  • Royalties & Oil / Gas Investments
  • Artwork & Commodities
  • Portfolios & Structured Products
Gold Commodities
Real estate Real Estate

How it works

From concept to compliant token — Monetaforge manages every step of the DMIA lifecycle.

01

Design

We structure your token offering to meet business needs, governance requirements, and regulatory compliance — including US SEC, CIMA, and other jurisdictions.

02

Mint

Token minting with proper rules and multi-signature governance for the minting and burning process of ERC-3643 permissioned security tokens.

03

Issue

Token issuance with full KYC and AML compliance procedures enforced for every transfer to investors. Investors register on-chain via ERC-734 and ERC-735 OnChain IDs.

04

Administer

Ongoing governance controls: holder KYC registration, whitelisting, lock periods, clawback, transfer restrictions, and holder communications — all managed on-chain.

A regulated partner — not just a technology vendor

Monetaforge is a CIMA-registered VASP with hands-on expertise across compliance, smart contract design, and ongoing administration. We remove the complexity so you can focus on your business and your investors.

The self-custody advantage

Unlike exchange-based models that require tokens to remain on a single custodial platform, Monetaforge's ERC-3643 implementation allows investors to hold tokens in their own wallets — in any jurisdiction — while all compliance rules are enforced automatically on-chain.

No single point of failure. No dependency on any one exchange. Full flexibility to list on secondary markets when the time comes.

Regulatory Compliance

US SEC Reg D, CIMA, CARF, FATCA/CRS — enforced programmatically on-chain, not just on paper.

Automated Distributions

Dividends, interest, and payroll sent directly to wallets via USDC or USDT — full KYC audit trail maintained.

Investor Community

Access a growing global network of pre-qualified accredited and sophisticated investors via the Moneta Community.

Cayman Jurisdiction

Leading jurisdiction for private and mutual funds — tax-neutral, with new tokenized fund legislation being implemented by CIMA.

Legal Templates & Guidance

PPM, White Papers, Subscription Agreements, and Statement of Entitlements — frameworks and counsel to accelerate your launch.

Token Recovery

Lost wallet access doesn't mean lost assets. Monetaforge can verify identity and execute authorized token recovery to a new wallet.

DMIA Services

Design, Mint, Issue, and Administer — the complete tokenization lifecycle managed by CIMA-regulated experts.

Design

Ensuring crypto tokens are coded with smart contracts to meet business needs, governance, and regulatory compliance — structured for your specific jurisdiction and investor base.

Mint

Token minting with proper rules and multi-signature governance for the minting and burning process of crypto tokens — on-chain, auditable, and secure.

Issue

Token issuance services ensuring proper regulatory, KYC, and AML compliance procedures are enforced for all transfers to investors across every jurisdiction.

Administer

Ensuring governance controls of a given token: holder KYC registration, whitelisting, lock periods, clawback, token transfer restrictions, and holder communications.

Platform Tools

Everything token holders need — from subscription to secondary liquidity — in one integrated platform.

Marketplace

View currently available token offerings and initiate the investment subscription agreement process to purchase.

Interchange

Registered Token Holders can post buy/sell offers for tokens and negotiate via private messaging.

Connect Wallet

Connect your non-custodial embedded wallet to view token holdings and initiate transfers.

Direct Transfer

Send tokens directly from your non-custodial wallet to another wallet address, with on-chain compliance enforcement.

Smartransfer

Peer-to-peer token transfer swap exchange using non-custodial embedded wallets — no trust required between parties.

The Moneta Community

Moneta

An ecosystem built to make tokenization succeed

Moneta is a privately held holding company and parent of Monetaforge. The Moneta Community's mission is to enable the tokenization, fractionalization, monetization, and optimization of real-world assets — by building the ecosystem around it.

This means a growing global base of pre-qualified accredited and sophisticated investors, digital asset service providers, and platform partners all working together.

Community members include

Xenia
Aura Holdings SPC
FTS
Pooley Lake Gold
Wings of Eagle Fund
Biconomy
ERC3643 Organization
More to come...…

Ready to tokenize your assets?

Join the growing ecosystem of issuers and investors on the Monetaforge platform. Start with a free consultation.

VASP – Virtual Asset Service Provider, Registered and Regulated by Cayman Islands Monetary Authority (CIMA) Registration #2017470. Disclaimer and Risk Warning: Cryptocurrency and security tokens are speculative in nature and involve substantial risk, including the risk of complete loss. Past performance has no bearing on future performance and there can be no assurance that any cryptocurrency, security token, coin, or any other crypto asset will be viable, liquid, or solvent. Monetaforge is NOT endorsing any given token investment.