Launch Legal and Compliant ICOs

ICO Securities & Compliance Platform for New and Existing Tokens.

Issue an ICO

Try our directional Howey test and business KYC (Know Your Client) to learn about the intricacies of raising capital with a globally-distributed, regulatory-compliant, inital coin offering or token issuance. Supporting utlity, debt, and equity tokens.

Invest in ICOs

Register to invest in compliant Initial Coin Offerings (ICOs) with enhanced due diligence and ID verification. The dawn of a new, more efficient financial instrument for all asset classes. Global coverage, including the US and Canada.

What is iComplyICO?

iComplyICO is a platform for ICO/Token compliance that automates legal processes in order to legitimize ICO Securities as an emerging financial instrument and enable lawful secondary trading of regulated digital assets.

Use the iComplyICO platform to streamline due diligence and provide your investors liquidity with our prefacto compliance protocol.

iComplyICO Compliance Score

A web app that filters logic to determine whether an ICO is a security. Based on the ‘Howey Test’. Can be used standalone for prospective customers, or as a landing for the rest of the platform.

Legal Process Automation

Automation of procedures to create compliant prospectuses, white papers, OM agreements and additional regulatory documentation. Automation of regulatory reporting and investor disclosures on a subscription basis.

KYC and Identity Verification

Potential to become the industry standard API that allows investors security and trust when investing in ICOs. Allows ICO issuers to trust in a standardized KYC and verification mechanism, as opposed to creating their own (liability consequences).

Accredited Investor Pools

A side effect of KYC and Identity Verification will be to create a database of vetted accredited investors. This can serve to facilitate private transactions which are subject to less onerous regulation.

A Global Shift in ICO Regulations…

“A platform for Securities Exchange Commission (SEC) compliance has the potential to bring more fairness and legality to the markets. There are unfortunately a lot of bad ICOs and unsavory deals going on behind the scenes. This platform could help to clean things up, unlocking a new frontier for the markets.”

– Bill Schumacher
Forming founding director (retired) of Citigroup Alternative Investments

Prefacto Compliance : A Regulator's Dream

High-speed transactions and immutability mean that blockchain transactions are confirmed and verified as they happen.

This iComplyICO Prefacto Compliance Protocol is a proprietary technology that allows for trade verification before, rather than after, the trade, ensuring potential issues are addressed before an immutable trade occurs. 

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The Problem

Regulators are stretched thin, a fast-moving environment is tough to manage on a global, decentralized scale.

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What Needs to Happen

The ability to charge for participation (from the regulatory lens); this is difficult in the current environment.

iComplyICO As a Solution

An automated platform that brings together the token ecosystem in a compliant way.

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The Result!

Investor trust and security with a compliant, verified onboarding system.

Are you launching an ICO?

Darren Degraaf of UBC Joins Advisory Board at iComplyICO

We are pleased and honoured to announce that Darren Degraaf, Adjunct Professor of Finance at UBC Sauder Business School, has joined the team at iComplyICO as one of our Advisory Board members! A Lower Mainland native, Degraaf grew up in Abbotsford, Coquitlam, and...

Qayyum “Q” Rajan Joins Team at iComplyICO

Qayyum Rajan, better known as “Q”, is the product manager for iComplyICO (iComply Investor Services Inc.), a regulatory technology platform that automates compliance procedures for initial coin offerings (ICOs). Sitting at the cross-section of finance and technology, Q has spent the greater part of his career with RBC Dominion Securities and Sentry Investments, while nurturing a fascination with blockchain and data science.

Are You Compliant?

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