Fintelum

Fintelum is rated 3 out of 5 in the category financial services. Read and write reviews about Fintelum. Fintelum is a comprehensive ICO/STO token launch, smart contract, AML/KYC, compliance, crypto currency escrow/custodian platform with transfer agency, secondary token OTC desk functions and ongoing corporate action services. Onboarding - Regulated KYC/AML profiling - Live ID verification - PEP and sanction lists scan - DLT transaction check - Source of funds verification - Address whitelisting - Investor accreditation Backoffice - Dashboard visualisations - User management - Investor profiles - Program & campaign creation - Multi cryptocurrency transactions - Affiliate participation view - Customised reports on demand Blockchain - Ethereum token issuance - Crypto funds co-custodianship - Multisig cold/hot integrated wallet After-service - Banking/payment services (introduction) - OTC trades (introduction) - Crypto exchange (introduction) - Token listing (introduction) - Market-making (introduction) Ongoing - Participant onboarding - Compliance for existing participants - Token ownership transfer agency - Token OTC exchange - ISIN number application - Voting - Dividends - Corporate announcements - Corporate actions The Fintelum team is an experienced group of professionals who had previously built a regulated cryptocurrency exchange in Europe and successfully closed a landmark ICO.