Tokenisation Pipeline

Tokenisation Pipeline SOP

This is where the legal & technical structuring happens — accuracy is essential.

Step 1 — Select Legal Structure

Tokenisation Team determines:

• SPV (simple raises)

• Luxembourg compartment (larger raises)

Decision criteria:

• Raise size

• Investor geography

• Founder jurisdiction

• Tax implications

Step 2 — SPV / Compartment Creation

Performed in partnership with Filedgr.

Actions:

• Create ring-fenced compartment

• Prepare regulatory filings

• Assign administrative agents

• Open bank accounts

• Register compartment details

Source: Filedgr’s operational documents

Step 3 — Equity Transfer Process

Founder Success + Tokenisation Team coordinate:

• Share issuance or transfer

• Subscription agreements

• SPV/compartment ownership confirmation

• Signed legal documents

Step 4 — Token Economics Finalisation

Define:

• Token supply

• Token price

• Investor allocation

• Reserved supply (if any)

• Lock-up conditions (rare)

Step 5 — Smart Contract Deployment

Engineering Team executes:

• Contract configuration

• Multi-sig setup

• Token minting

• ISIN integration

Security checks:

• Pre- and post-deployment audit review

• Zero unauthorised minting

• Correct supply issuance

Step 6 — Token Distribution

Investors receive tokens when:

• Funds clear

• Compliance checks are complete

Internal Logging:

• Token issuance timestamp

• Wallet address

• Investor ID reference

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Listing Review Checklist (Internal)

Every listing must be reviewed against 20+ criteria:

Content Quality

• Clear problem statement

• Evidence of traction

• Accurate financials

• No unrealistic projections

• Professional founder video

Compliance Quality

• Founder KYC passed

• No adverse media

• Company incorporation validated

Legal Requirements

• SPV/Compartment documentation complete

• Tokenomics approved

• Prospectus drafted

Platform Readiness

• All listing fields completed

• Media assets uploaded

• Security screening complete