EQ
Transaction Workflow
Equity Token Issuance
Issue equity-linked tokens representing economic rights in an entity. Requires securities law compliance, board approval, and comprehensive UBO disclosure.
Required Documents
- Operating Agreement or Articles
- UBO Declaration with KYC for all >10% holders
- Business Registration Documents
- Securities Law Opinion
- Board Resolution authorising issuance
- Investor Disclosure Document
Due Diligence Steps
- Obtain securities law opinion from qualified counsel
- Identify and KYC all beneficial owners above 10%
- Prepare and adopt board resolution
- Draft and review investor disclosure document
- Confirm jurisdiction regulatory requirements
- Control Hub review
Approval Gates
Board Approval
Legal Review
Compliance Review
Provider Approval
Download the Handbook
Full due-diligence guide, checklist, and legal disclosures