Understanding Regulatory-Compliant Smart Contracts and Security Tokens Exchanges

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Dive into the world of regulatory-compliant smart contracts and security token exchanges. Learn about utility and security tokens, US securities laws exemptions, smart contracts, KYC/AML, investor accreditation, lock-up periods, and patented pending technology in the realm of tokensale products. Explore Orderbook.io, a decentralized exchange for securities.

  • Smart Contracts
  • Security Tokens
  • Exchanges
  • Regulatory Compliance
  • Tokenization

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Presentation Transcript


  1. Regulatory-compliant smart contracts and security token exchanges

  2. What is Utility token?

  3. What is Security token? Stocks, bond, real estate, ip, etc

  4. Utility or Security

  5. ~$250 trillion worth market for securities compare with $0.4 trillion all crypto $8 trillion all gold

  6. US securities laws exemptions To offer securities without needing to register the offering with the SEC 1. Regulation D: Using a combination of exemptions offered by Reg D Section 506(c), Section 4(a)(7), and Rule 144, issuers can offer unregistered security tokens, but only to US accredited investors and to non-US investors (using Regulation S). 1 year lock-up, after which US accredited investors are allowed to sell them to anyone. Regulation CF allows a company to issue unregistered security tokens to both accredited and non-accredited US investors. However, the total amount that an issuer can raise using Reg CF is capped at $1m over a 12 month period. Regulation A is an exemption from registration for public offerings. Regulation A has two offering tiers: Tier 1, for offerings of up to $20 million in a 12-month period; and Tier 2, for offerings of up to $50 million in a 12-month period. For offerings of up to $20 million, companies can elect to proceed under the requirements for either Tier 1 or Tier 2. 2. 3. *This information is not a legal advice.

  7. Smart Contract

  8. KYC/AML

  9. Investor Accreditation

  10. LockUp Period

  11. Patent Pending Technology

  12. Tokensale products

  13. Orderbook.io Decentralized Exchange for securities

  14. Crypto Wallet Utility tokensale platform

  15. AmbiVault Multi-sig cold storage for ERC20 tokens for business

  16. What is next? Mature crypto market

  17. Contacts johnny@ambisafe.com Johnny Kartakov Managing partner

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