Latest articles

Target market definition examples for tokenized products show how MiFID II categories translate into practical positive markets, negative markets and distribution strategies. This guide provides five worked examples for European issuers and distributors.

How to set up a branded investor portal requires more than a polished interface. This practical EU guide covers operating-model design, onboarding, investor protection, payments, security, servicing and a controlled 90-day launch.

How to distribute tokenized products cross-border with an EU passport requires more than token technology. This guide separates MiFID service passports, prospectus notifications, retail protections and operational controls for a compliant European launch.

Sanctions screening for tokenized investments requires more than a one-time name check. This guide explains the EU legal perimeter, lifecycle controls, wallet analysis, alert governance and partner responsibilities needed for a defensible operating model.

Transaction monitoring for investment platforms requires more than alert rules. This guide explains the EU control perimeter, data model, scenarios, responsibilities, investigations and implementation steps for a defensible operating model. It also distinguishes AML monitoring from sanctions, fraud and market-abuse surveillance.