Marketplace

An API Infrastrucure solution for Marketplace Platforms who requires a compliant infrastructure to meet regulatory compliance requirements set out by securities regulators.

A Marketplace can be set up for a number of verticles Collectibles (Cars, Art, Shoes, belt, Cards, etc ), Franchise, Storage Units, Music, Cannabis, Real Estate (Commercial, Home Single, Home Multi, Industrial, etc), Cars Dealerships,  and many other sectors.  The Marketplace model changes the process of what is possible when bringing investment opportunities to the market.

Marketplace is unique since its fully compliant with securities regulators and it allows them to operate two very important functions for investors, the ability to invest and the ability to trade that investment.

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Marketplace Regulations:

The Marketplace can use RegA+regulation.  RegA+ allows the ability to have Series offerings within the LLC structure and provides instant access to liquidity for the members of the Marketplace.  An LLC can have as many Series as long as the collective amount does not exceed $75M USD.

UI/UX, Functionality and 
Workflows +

  • Login, Registration for SSO
  • Issuance Process
  • Pending investment tracking
  • KYC Issues
  • Payment Issues
  • Portfolio Tracking
  • Transfers
  • Secondary Market Trading
  • User Profile to meet regulatory requirements

API

  • Restful API
  • Issuance Process
  • Portfolio Tracking
  • Shareholder Communications
  • SSO
  • Pending Investment
  • KYC Issues
  • Payment Issues
  • Cap Table/SEC-Registered Transfer Agent
  • Secondary Market Trading

Integrated with SEC-Registered Transfer Agent

  • Manage book of records
  • Manage Transfers
  • Manage Trades
  • Integrated KoreNode Settlement
  • K1 Reporting
  • Integrated with KoreNode Settlement
  • Integrated with Compliance Desk
  • Integrated with Cap Table
  • Integrated with ATS

Integrated Compliance Desk

  • Manages the KYC and KYP Processes
  • Integrated Payment Rails
  • Integrated Escrow
  • Integrated KoreNode Settlement
  • Issuance Process Integrated
  • SEC-Registered Transfer Agent Integrated
  • Cap Table Integrated
  • ATS Integration

Integrated KoreNode

  • Issue Digital Securities
  • Issue NFT

Marketplace Model

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The purpose-built API and data-model is layered over the top of multiple regulated sub-businesses, abstracting away the complex nuances of alternative assets.