Securitize id что это
A simple & comprehensive approach to investor onboarding
Comprehensive 4-step Approach:
Our streamlined design simplifies and reduces friction during the investor onboarding process.
01. Investor contact info
Optimized flow for collecting the investor’s core corporate or individually identifiable information, and for account creation.
02. Identify & document proofing
Online process for collecting and verifying identity documents. To increase effectiveness and accuracy, both automated and manual checks are used to review materials.
03. Liveness & facial check
Quickly and easily verifies a real human has entered the information and confirms their identity by comparing facial recognition inputs with information obtained from independent, trusted sources. The liveness element adds additional security by ensuring there is a real person engaged in the verification checks.
04. KYC/AML, risk, and accreditation screening
Advanced screening for all investors and entities, including screening against sanctions, PEP, and adverse media lists (such as: OFAC, SDN List, UN Sanctions List, Warnings & Fitness Probity). Appropriate combination of screeners is available to achieve compliance standards. Screeners are built to ensure proper diligence, while ensuring for a streamlined investor onboarding process.
Product Highlights
Once the investor completes onboarding, and aside from any regulatory accreditation renewals, the investor has one-click access to future fundraising events and secondary trading opportunities.
Leverage our APIs to securely link and send investor onboarding data between platforms. Import your customer list into Securitize dashboard to initiate the process of onboarding.
Fraud Mitigation & Detection
Our licensed representatives audit and review activity to ensure accuracy of checks and screening data. AML checks are performed nightly.
Security and Privacy
To reduce fraudulent activity and protect data, Securitize employs an optional two-factor authentication during investor login.
Supporting primary and secondary markets
Leveraging our Securitize iD services, we help enable the capital fundraising option that fits your business, as well as the secondary market, while ensuring compliance standards are achieved.
Accredited and Institutional U.S. Investors
U.S. and non-U.S. companies
International Investors (non-U.S.)*
Solutions that go beyond Securitize iD
Our investor onboarding solution can be coupled with our transfer agent or broker dealer services, as well as with our solutions.
The complete Reg. A+ solution for raising up to $75M in capital from U.S. retail investors, and for providing a path for liquidity.
End-to-end solution for raising unlimited capital from U.S. accredited investors, and for providing a path for liquidity.
End-to-end solution for raising unlimited capital from U.S. accredited investors and International investors, and for providing a path for liquidity.
What’s a good starting point for raising capital?
Select the best solution to complete your raise. Securitize offers a digital end-to-end solution, including registered transfer agent and broker dealer services. Learn more about security token offerings.
The SEC mandates that any issuers must engage a transfer agent. The transfer agent must be registered with the SEC as outlined in Section 17A of the Exchange Act.
Federal laws and regulations regulate who may sell securities without a licensed broker-dealer, and in many cases a FINRA registered broker-dealer is required.
Retaining legal consultation is advised. Depending on the type of raise, you will likely need to file forms with the SEC.
If Securitize iD might be right for you, please complete the following form and our team will contact you.
Only international investors pursuant to the regulations associated with the investor’s country of residence.
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Only international investors pursuant to the regulations associated with the investor’s country of residence.
Check the background of Securitize Markets on Finra BrokerCheck.
Securities are offered through Securitize Markets, LLC, (“Securitize Markets”) a registered broker-dealer and member FINRA/SIPC. Neither Securitize Markets, nor any of its affiliates provide any investment advice or make any investment recommendations to any persons, ever, and no communication through herein or in any other medium should be construed as such. Securities offered on the Securitize Markets ATS have not been registered under the Securities Act of 1933 and may not be offered or sold in the United States absent registration or an applicable exemption from registration requirements. Assets listed herein are securities that are not publicly traded, may be subject to resale restrictions, and are intended for investors who do not need a liquid investment. These investments are not bank deposits (and thus not insured by the FDIC or by any other governmental agency), are not guaranteed by Securitize Markets or its affiliates, and may lose value. Investments in private placements, and start-up investments in particular, are speculative and involve a high degree of risk Investors must be able to afford the loss of their entire investment. Eligibility to buy and sell securities on the Securitize Markets ATS is determined by Securitize Markets in its sole discretion. Offers to sell, or the solicitations of offers to buy any security can only be made through official offering documents that contain important information about risks, fees and expenses associated with the applicable securities available for trading on the Securitize Markets ATS. Investors should conduct their own due diligence, not rely on the financial assumptions or estimates displayed herein, and are encouraged to consult with a financial advisor, attorney, accountant, tax advisors, and any other professional that can help you to understand and assess the risks associated with any investment opportunity. Past performance is not indicative of future results. Neither the Securities and Exchange Commission nor any federal or state securities commission or regulatory authority has recommended or approved any investment or the accuracy or completeness of any of the information or materials provided herein or through any references/links herein. Any financial projections or returns shown herein are provided by the issuer of the relevant security and Securitize Markets has not verified the accuracy. Further, there can be no assurance that any valuations provided by issuers are accurate or in agreement with market or industry valuations. Securitize Markets and its affiliates make no representations or warranties as to the accuracy of such information. Securitize Markets may collect certain information about you that helps us comply with various securities regulations and rules and the USA PATRIOT Act, a Federal law that requires all securities firms to obtain, verify, and record information that identifies each applicant. The information also helps us more fully understand your investment profile and identify what types of investments or strategies may be suitable for you. The term “Investors” used on this website, typically refers to accredited investors where applicable. Please note: if we cannot verify the information you provide, we may be required to restrict or deny your account. By accessing this site and any pages thereof, you agree to be bound by our Terms of Service and Privacy Policy.
Securitize
О проекте Securitize
Протокол Securitize Digital Securities (DS) имеет самый высокий уровень принятия на сегодняшний день на рынке и обеспечивает бесшовное интеграционное решение для эмитентов, инвесторов и бирж на протяжении всего жизненного цикла цифровой безопасности, от первоначальной эмиссии до торговли, распространения и управления.
Другие инициативы были сфокусированы на аспектах выпуска и соответствия предложения токенов безопасности, которые сами по себе очень важны, в основном для эмитентов токенов & rsquo; цели. В некоторых случаях их платформы следуют модульной структуре, которая ведет себя как плагины, которые узко выполняют определенные функции в централизованном решении. Мы считаем, что возможность открытого создания независимых приложений для любого существующего и будущего варианта использования является гораздо более надежным, масштабируемым и открытым решением, что доказано во многих других программных средах. Вот почему Securitize сделала еще один шаг вперед в разработке протокола DS. Протокол DS рассматривает весь жизненный цикл приложений с поддержкой цифровой безопасности (DS Apps) для решения соответствующих событий, связанных с владением токенизированными экономическими правами. Он рассматривает не только эмитентов, но также инвесторов и биржи, а также отношения доверия, которые могут потребоваться между ними. Это создает экосистему, в которой разработчики могут расширить ценность, которую Digital Securities предоставляет заинтересованным сторонам.
Exodus shares FAQ
Please note: EXIT tokens trade on tZERO and other regulated markets under the ticker EXOD.
Read the Exodus Disclosures.
In this article:
When did Exodus go public?
Why might I be interested in being part of Exodus’s growth?
Exodus enables consumers to manage many forms of cryptocurrency in a non-custodial interface. With cryptocurrency reaching all-time highs, we are taking action to accelerate our growth. Exodus is already performing well. Going forward, we plan to invest even more in the expansion of our platform, including on product, security, and customer service teams, while accelerating growth by significantly increasing our marketing efforts to attract additional users to our platform. We are excited about our future.
Can I buy or trade shares of Exodus’s Class A common stock right now?
Yes! Secondary trading on tZERO became available on September 14, 2021.
What is the difference between a share and a token?
EXIT tokens are digital representations of Exodus shares. Thus they are two ways of referring to the same thing.
When will the EXIT tokens I purchased be distributed?
Trading EXIT tokens is available on tZERO as of September 14, 2021.
Will EXIT tokens behave more like stocks or crypto?
EXIT tokens are a digital representation of Exodus’s Class A Common Stock.
What is Securitize?
Securitize, a Delaware corporation, is our transfer agent registered with the SEC. More information about Securitize can be found here.
Why do I need to engage in KYC to participate?
We are required to have a transfer agent and they are required to have KYC.
How do I delete my KYC?
The fastest way to make a request to delete your KYC is via the Securitize widget. To use, please:
Where will the shares trade?
Trading became available in tZERO on September 14, 2021.
I am located internationally. Can I buy?
Yes, Exodus shares will be available to buy in eligible jurisdictions outside of the USA via tZERO. Trading became available in tZERO on September 14, 2021.
To learn more, please visit: How to buy Exodus shares.
I am located in Arizona, Texas or Florida or outside of the United States. Can I buy?
Yes, Exodus shares will be available to buy in all 50 states via tZERO. Trading became available in tZERO on September 14, 2021.
To learn more, please visit: How to buy Exodus shares.
How do I change my address on my Investment Agreement?
Changes of address need to be processed by the Transfer Agent Securitize. There are two methods. You can email Investor Support [email protected] ; however, the support widget through the app may be faster at https://id.securitize.io/#/login
How does Exodus make money?
We derive our revenues from API integration fees that we charge to third parties who develop applications that our customers can access from the Exodus Wallet through an API.
How can I learn more about the company and your business model?
Exodus is the maker of the Exodus Wallet, which provides an easy-to-use interface that enables our customers to manage their crypto assets on their desktop computers and mobile phones or transfer their assets to physical storage devices such as Trezor for added security.
The Exodus Wallet is non-custodial, meaning that our customers’ private keys are encrypted locally on their own devices and Exodus can never access or take control of our customers’ funds. We derive our revenues from API fees that we charge to third parties who develop applications that our customers can access from the Exodus Wallet through an API.
Our desktop platform was first released in December 2015 to address an underserved market opportunity by allowing customers to access advanced wallet technology on the desktop. Since the creation of the Exodus Wallet, we estimate that approximately 1.25 million customers have funded wallets across our desktop and mobile platforms.
You can learn more about our company and its products by reviewing our Reg A+ offering circular that we have publicly filed with the SEC here, this presentation, or by going to our website here or our YouTube channel.
Where can I find your financial statements?
You can learn more about our company and its products by reviewing our Reg A+ offering circular that we have publicly filed with the SEC here, this presentation, or by going to our website here to listen to the replay of our March 12, 2021 webcast or our YouTube channel.
Bitcoin is going gangbusters. What happens to you when Bitcoin drops?
The Exodus Wallet enables our customers to manage multiple crypto assets on their desktop computers and mobile phones or transfer their assets to physical storage devices such as Trezor for added security.
How do I trade my shares?
Trading became available in tZERO on September 14, 2021.
To learn more, please visit: Enter the EXIT.
What is your privacy policy? What is Securitize’s privacy policy?
Here are the privacy policies for Exodus and Securitize.
What happens if I already have a tZERO account?
Exodus shares became available to trade in tZERO on September 14, 2021. If you have a tZERO account with the same email as your SecuritizeID, you will be ready to set up your tZERO account to trade.
If your tZERO account was made with a different email address than the one you provided to Securitize, you may need to create another tZERO account through Exodus, using the same email you provided to Securitize.
Will I have to transfer my Exodus shares to tZERO?
Yes, you will need to send your Exodus shares to tZERO.
Have you chosen your blockchain? Which one?
We have chosen to use the Algorand blockchain. You can read more here.
Why did you use Algorand?
Exodus common stock tokens (EXIT) will be released on Algorand.
While Algorand is certainly not the only blockchain that we could have used, we found it to be the one that best aligned with our goals at this time.
If you have already invested in EXIT, you can claim these tokens directly inside your Exodus wallet.
How many shares are outstanding?
As stated in the offering circular that was included as part of the offering statement qualified by the SEC on April 8, 2021, on December 31, 2020, Exodus had 20,012 Class B shares outstanding. Upon the closing of Exodus’s offering of shares of Class A common stock on 5th May 2021, Exodus issued 2,733,229 shares of Class A common stocks.
What is the current valuation of the company?
For information regarding the valuation of Exodus, please see the investor presentation on slide 32. In addition, you can learn more about our company and its products by reviewing our Reg A+ offering circular that we have publicly filed with the SEC here, our 3/12/21 webcast replay, or by going to our website here or our YouTube channel.
Can I sell Exodus shares back to Exodus?
Can I resell my shares to another shareholder?
Why am I seeing «Exodus Shares Unavailable»?
If you are seeing this message, it is likely because you are not running the most up-to-date version of Exodus. Make sure you have updated your wallet to the latest version.
If you are still unable to access the Shares Application, it is likely due to essential maintenance which required that we take the App offline temporarily. Rest assured the Shares App will return soon, better, faster, and stronger!
Why can’t I find the link to set up my tZERO account?
If you don’t have EXIT tokens and have not yet created a tZERO account, then you can find out how to set up your tZERO account here.
If you already have claimed your EXIT tokens, and can see them in your wallet, but have not yet created a tZERO account, then you can find out how to set up your tZERO account here.
If there is no option to set up your tZERO account, it is possible that you do not meet the requirements to trade on tZERO.
Trading on tZERO is currently supported for the following entity types, in addition to individuals:
Trading on tZERO is currently supported in the US and these international jurisdictions.
Where can I find more information about Securitize?
Securitize is a Delaware corporation that is registered as a transfer agent with the SEC. More information about Securitize can be found here.
How does Exodus comply with OFAC sanctions requirements?
Exodus does not permit its services to be used by people or entities located in sanctioned countries or who are on the OFAC lists or other applicable restricted party lists. Exodus is committed to complying fully with all applicable laws and regulations related to export controls and trade sanctions. Exodus has appointed a Sanctions Compliance Officer, who oversees the sanctions compliance program. Exodus has implemented geo-IP blocking technology to block downloads of the Exodus Wallet from the exodus.com website by IP addresses associated with sanctioned countries, including Iran, Cuba, and North Korea and the Crimea region of Ukraine. Exodus screens its employees, independent contractors, and other third-party business partners against the OFAC Lists and other applicable restricted party lists. Support service representatives are prohibited from engaging in any communications with individuals or entities determined to be potentially identified on a sanctions list maintained by OFAC.
How can I ask more questions?
Wallet questions should be directed to [email protected]
Verification and transfer agent questions should be directed to Securitize using the support widget at https://id.securitize.io/ Choose «Exodus» and your topic.
Investor questions should be directed to [email protected]
This communication contains forward-looking statements that are based on our beliefs and assumptions and on information currently available to us. In some cases, you can identify forward-looking statements by the following words: “will,” “expect,” “would,” “intend,” “believe,” or other comparable terminology. Forward-looking statements in this document include, but are not limited to, statements about our future financial performance, our business plan, our market opportunities and beliefs and objectives for future operations. These statements involve risks, uncertainties, assumptions and other factors that may cause actual results or performance to be materially different. More information on the factors, risks and uncertainties that could cause or contribute to such differences is included in our filings with the Securities and Exchange Commission, including in the “Risk Factors” and “Management’s Discussion & Analysis” sections of such filings. We cannot assure you that the forward-looking statements will prove to be accurate. These forward-looking statements speak only as of the date hereof. We disclaim any obligation to update these forward-looking statements.
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What makes us different
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Our digital end-to-end marketplace brings issuers and investors together in one platform, allowing our investors a simpler experience building and managing their alts portfolio.
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Check the background of Securitize Markets on Finra BrokerCheck.
Securities are offered through Securitize Markets, LLC, (“Securitize Markets”) a registered broker-dealer and member FINRA/SIPC. Neither Securitize Markets, nor any of its affiliates provide any investment advice or make any investment recommendations to any persons, ever, and no communication through herein or in any other medium should be construed as such. Securities offered on the Securitize Markets ATS have not been registered under the Securities Act of 1933 and may not be offered or sold in the United States absent registration or an applicable exemption from registration requirements. Assets listed herein are securities that are not publicly traded, may be subject to resale restrictions, and are intended for investors who do not need a liquid investment. These investments are not bank deposits (and thus not insured by the FDIC or by any other governmental agency), are not guaranteed by Securitize Markets or its affiliates, and may lose value. Investments in private placements, and start-up investments in particular, are speculative and involve a high degree of risk Investors must be able to afford the loss of their entire investment. Eligibility to buy and sell securities on the Securitize Markets ATS is determined by Securitize Markets in its sole discretion. Offers to sell, or the solicitations of offers to buy any security can only be made through official offering documents that contain important information about risks, fees and expenses associated with the applicable securities available for trading on the Securitize Markets ATS. Investors should conduct their own due diligence, not rely on the financial assumptions or estimates displayed herein, and are encouraged to consult with a financial advisor, attorney, accountant, tax advisors, and any other professional that can help you to understand and assess the risks associated with any investment opportunity. Past performance is not indicative of future results. Neither the Securities and Exchange Commission nor any federal or state securities commission or regulatory authority has recommended or approved any investment or the accuracy or completeness of any of the information or materials provided herein or through any references/links herein. Any financial projections or returns shown herein are provided by the issuer of the relevant security and Securitize Markets has not verified the accuracy. Further, there can be no assurance that any valuations provided by issuers are accurate or in agreement with market or industry valuations. Securitize Markets and its affiliates make no representations or warranties as to the accuracy of such information. Securitize Markets may collect certain information about you that helps us comply with various securities regulations and rules and the USA PATRIOT Act, a Federal law that requires all securities firms to obtain, verify, and record information that identifies each applicant. The information also helps us more fully understand your investment profile and identify what types of investments or strategies may be suitable for you. The term “Investors” used on this website, typically refers to accredited investors where applicable. Please note: if we cannot verify the information you provide, we may be required to restrict or deny your account. By accessing this site and any pages thereof, you agree to be bound by our Terms of Service and Privacy Policy.