Digital Security (DSO) Services
We provide a complete end-to-end solution for the securitization of equity, assets or debt while facilitating crowdfunding, private placements, debt offerings and other financial structures surrounding capital formation.
DSO Investment Package
- Legal and compliance documents, creation of financial models, risk disclosures, smart contract, KYC and AML accreditation, investment/capital transfer procedures.
- Development of DSO protocol (ie ERC 20 or other) including Equity, Debt or Asset.
- KYC/AML/Accreditation automated investor management system
- Development of Financial Materials, Models and Disclosures aimed at investors (Pitch Deck, Teaser Documents, Pro-Formas)
- Identifying and evaluating potential transactions and companies for debt or equity investments, mergers, acquisitions and spin-offs
Fundraising in DSO Friendly Nations
- USA and United Kingdom
- Most European Countries
- Korea
- Japan
- South East Asia
- South America
- Tax Haven Countries (Caribbean, Guernsey Jersey, Malta)
Our DSO White Label Solutions
Getting investors trust is quiet a challenging task. We do analyse and plan exclusive marketing strategy to bring in investors trust and get the desired result.
KYC/AML
- Fast integration to existing Investor bases
- Flexibility for different KYC and AML regulations
- Automated support for new Investors
- Compliance to data protection laws (including GDPR, local Asian, Eastern European requirements and more)
- Legal and technical support 24/7
- Global Footprint (we support even difficult cases, such as documents on local languages)
AI Based ID Verification And Easy On-Boarding
Getting investors trust is quiet a challenging task. We do analyse and plan exclusive marketing strategy to bring in investors trust and get the desired result.
Facial Check
We require a selfie to match the Identity of the user with the Identification submitted
Identity Check
Our system references national databases to verify documents validity and easily catches IDs that have been forged, fabricated or stolen
Address Check
We scan utility bills, bank statements and other applicable documents against government databases to ensure legitimacy
The Benefits of Digital Security Offerings
Series A/B/C funding
Early Liquidity & Partial Exit
Founders and early investors are not waiting for acquisition by strategic investors or an IPO to make their shares liquid.
Global Access
DSOs provide a global network of investors looking for International diversification.
Higher Valuation
DSOs boost valuation by providing investors with unprecedented amounts of liquidity.
Real Estate & Development Projects
Scalability
DSOs provide developers with virtually instant access to global capital markets.
Painless Fundraising
DSOs establish protocols and legal frameworks specifically tailored to the needs of your Fund and Investors.
Liquidity Creation
Traditionally Real Estate lacks liquidity, DSOs solve this problem by providing access to Secondary Markets
Small and Medium-Sized Enterprises (SME)
Fewer Regulations
Decrease your compliance burden with less hoops to jump through than a traditional IPO.
Cheaper Than IPOs
Lower your costs by more than half by using DSOs.
More Liquidity Than IPOs
By providing access to the global community of investors DSOs create liquidity for company assets or equity.
Investors
Access to New Opportunities
Smaller investors have access to larger seed rounds and less paperwork with our accreditation system.
Simplified Process
Digital securities exchanges are investor friendly: accessing them is easier than accessing traditional stock exchanges.
Portfolio Diversity
Global access to DSO Investments creates unmatched diversification opportunities
