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Switzerland
2017 (9 Years)
Last online: No recent activity
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This company is currently Unproved.
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License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Get to know Tokenestate.io
Company Information
Get to know Tokenestate.io
Founded in 2018, Tokenestate SA is a Swiss financial technology company that has developed a comprehensive, white-label platform for asset tokenization. Its mission is to make private markets more accessible, liquid, and transparent by providing businesses with the tools to digitize private equity, debt, real estate, and funds. The platform handles the entire lifecycle of digital securities, from issuance and compliance (including KYC/AML) to capitalization table management, investor onboarding, and facilitating secondary market transactions.
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