2022年10月13日

STOKR,欧盟的先锋数码另类资产投资市场,已收到由卢森堡VASP注册金融监管机构CSSF (de监视委员会du Secteur金融家)。STOKR现在是美国之外的第一个数字证券发行平台与监管的证券交易场所交易集成,能够独立进行了解你的客户(什么)/反洗钱(AML)检查数字证券投资者投资。识别作为一个虚拟资产CSSF服务提供者,也使该公司在欧洲在坚实的管理基础。“位于卢森堡,我们非常高兴取得注册一个最有经验的金融监管机构的虚拟资产空间。在STOKR,我们将努力促进增强KYC AML /服务流程,提供机构、资产管理公司和投资者都需要保证下一代茁壮成长在这个市场。”,托拜厄斯说Seidl STOKR创始人之一。成为一个VASP帮助STOKR向市场参与者提供金融服务的销售和提供虚拟资产。以满足日益增长的需求的机构和专业投资者数码证券市场监管机构的监督将确保加强反洗钱和反恐融资过程符合欧洲和国际法。STOKR使用提供的数字KYC-management解决数字KYC Proximus, KYC获得好评的技术提供者。KYC数字使STOKR机载投资者在几分钟内和筛选信息的访问在PEP /制裁,不良媒体和法律诉讼。对于加密交易合规,STOKR另外进行了解你的事务(KYT)检查通过Scorechain crypto-based投资,完成一整套合规检查会议增强了国际标准。 “We are proud to enable a secure and fast investor onboarding and monitoring for such an innovative tokenized capital market platform. DigitalKYC, a flexible solution that includes ID-Document Verification, Liveness, 2-Factor authentication, and other KYC modules is ideal to drive investor conversion while warranting compliance. We look forward to continuing to support the promising growth prospects of STOKR from a technological angle.” Frank ROESSIG, Head Digital Trust Solutions at Proximus. Luxembourg has historically been well known for its fund industry and has been active in adopting digitalization in the modern financial markets. This has made the country become an increasingly popular jurisdiction for serious and visionary businesses. To date, there are seven entities recognised as VASPs by CSSF, including PayPal, Bitstamp, and BitFlyer. STOKR is the only digital securities issuance platform in the EU to have VASP supervision from an EU member state, as well as exchange integrations with regulated securities trading venues, like Bitfinex Securities and Merj. The VASP approval obliges STOKR to ensure enhanced anti-money laundering and counter–terrorist financing processes in line with European and international law. STOKR has so far supported the tokenization of over 60M US$ assets. Tokenization projects encompass Blockstream Mining Note, a debt instrument enabling investors to participate in the upside of Bitcoin mining (raised over 43M US$), and the Aquarius Fund, an alternative investment fund for tokenized assets well suited for treasurers looking for high-yield return (raised over 5M US$).