Compliance
Compliance isn't a feature. It's the foundation.
Finanzer operates under established regulatory frameworks across multiple jurisdictions. This page details our compliance architecture.
Regulatory Frameworks
Multi-jurisdiction compliance designed for institutional capital flows across global markets.
MiCA (Markets in Crypto-Assets)
Finanzer operates from Hamburg, Germany, under the European MiCA regulatory framework for crypto-asset services, including the distribution of tokenized securities.
SPV Jurisdictions
SPVs are structured in jurisdictions appropriate to each deal's geography and regulatory requirements.
KYC/AML Compliance
All platform participants complete identity verification through Sumsub. Qualified investor checks are enforced at the token level through ERC-3643 compliance logic.
US Market Considerations
Equity-linked instruments structured for US markets are designed with SEC regulatory requirements in mind. Offerings to US investors are structured under applicable exemptions.
Download Compliance Whitepaper
A detailed overview of Finanzer's compliance architecture, regulatory positioning, and jurisdictional frameworks.
Download WhitepaperDebt markets are moving on-chain. The question is whether you're structuring the deals or watching from the sidelines.
Available for institutional investors, originators, and legal partners.