Issue an ICO
Invest in ICOs
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
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 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.
Regulators are stretched thin, a fast-moving environment is tough to manage on a global, decentralized scale.
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.
Are you launching an ICO?
Blockchain, cryptocurrencies, ICOs, compliance, and regulation....With all the debate and hype going on it's time for another Fintech Happy Hour, now known as Blockchain & Beers! For our November edition, we'll be meeting at The Charles Bar in Gastown on Thursday,...
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 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.