“CoinList made the process of managing the regulatory flow for investors
incredibly easy. The team has been great to work with and incredibly responsive."
Manage your sale with a suite of professional tools
Everything you need to plan, manage, and track your token sale.
Meet compliance needs with battle-tested infrastructure
Trusted solution for KYC-AML, Regulation D & Regulation S. Verify investors in every country, with
custom-built flows for the top 20 jurisdictions.
Easily handle payments
Seamlessly facilitate payments, regardless of whether you want to manage your own funds or you want to
avoid custodying crypto.
World class support
CoinList's team acts as an extension of your own, providing around the clock investor and issuer support.
Everything you need to manage a successful sale
Token Sale Management Tools
Investor whitelisting
Pre-sale allocation requests
Investment allocation controls
Secure hosting of issuer documentation including white-papers and investor agreements.
Integrated document signing for purchase agreements and SAFT’s
Investor analytics, segment by geography, entity type, verified status
Collect wallet addresses for post-sale token distribution
Support
Dedicated CoinList account manager to setup and support your team before during and after your sale.
24-hour investor support via chat and email
Bank Grade Compliance
Audited KYC/AML Solution including OFAC watch-list scan
Selfie Verification
State & Country level blocking capabilities
Regulation D & Regulation S support in over 20 jurisdictions
Team of licensed attorneys and CPAs to review verify investor accreditation status.
Accreditation based on income, net-worth, or crypto asset holdings.
Payments
Securely accept BTC & ETH payments with randomized wallet generation that avoids phishing schemes, you control your private keys.
Multi-Sig wallet support
Secure US Dollar payment support through approved escrow provider “PrimeTrust”
