Liquid Finance
  • Project Overview and Mission
    • Why Tokenize Assets?
    • Liquid's Vision
  • For Institutional Investors
    • Market Opportunity and Competitive Edgetor
      • Key Advantages
      • Market-Making and Liquidity
    • Compliance and Legal Framework
      • Jurisdictional Legal Wrappers
      • KYC/AML and Investor Accreditation
      • Regulatory Engagement
      • Audits and Security Compliance
      • Transparency and Reporting:
      • Commitment
    • Liquid Finance Token ($LIFI)
      • Fee Reduction
      • Staking and Yield
        • Network Security / Participation
        • Incentivizing Engagement
      • Marketplace and Liquidity Incentives
        • Boosting Listings
        • Liquidity Minting
        • Trading Fee Rewards
      • Governance
      • LiquidChain Native Token
      • Supply and Emissions
      • Value Proposition for Investors
      • Summary
  • For Developers
    • Technical Architecture Overview
      • Solana Blockchain
      • Node.js Backend
      • Supabase (PostgreSQL) Database
      • AI-Powered Bot
      • KYC/AML Integration (Civic & Sumsub)
      • Documint (Legal Document Generation)
      • Decentralized Storage (IPFS/Arweave)
    • Architecture Summary
    • Smart Contracts Documentation
    • Developer API and Integration
      • Asset Tokenization API
      • User Management and KYC API
      • Marketplace API
      • Bot Triggers and Webhooks
      • Supabase Integration
      • Interacting with Solana Programs
  • For General Users (Asset Owners & Investors)
    • Getting Started with Liquid
    • Fees, Costs and Staking Benefits for Users
    • The Liquid Vault (User Dashboard) – MVP Walkthrough
    • Staking & Rewards
  • Roadmap and Future Plans
    • Q2 2025 – Launch and MVP Expansion
    • Q3–Q4 2025 – Growth and Feature Development
    • 2026 – LiquidChain and Decentralization
    • Late 2026 and Beyond – Scaling to New Horizons
    • Summary of Roadmap Highlights
  • SOCIALS
    • Social Links
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  1. For Institutional Investors
  2. Compliance and Legal Framework

Commitment

Liquid provides tools for asset issuers to remain compliant after tokenization:

Asset Registry: A record of all token holders (cap table) is maintained and updated as tokens trade (since all traders are KYC’ed, we always know the real identity behind wallets). This allows an asset issuer to, say, produce an official shareholder register if needed for legal filing or send notices to owners. It also ensures that no unvetted person sneaks into the cap table.

Financial Reporting: Asset owners can upload or link periodic reports (like property financials, appraisal updates, etc.) to the token’s metadata. Investors thus get an updated view, and it can satisfy regulatory requirements for ongoing disclosure in certain cases.

Audit Trail: Every action (token creation, transfers, etc.) is on blockchain, providing an immutable audit trail. Off-chain actions (like KYC checks or legal document generation) are logged with references (transaction IDs, timestamps) in our system. This level of record-keeping is useful if ever there’s a regulatory audit or legal dispute — we can clearly show each step taken for compliance.

PreviousTransparency and Reporting:NextLiquid Finance Token ($LIFI)

Last updated 15 days ago

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