Comptoken - Home

About Us

CompToken is a hybrid tech and procedural solution aimed at contributing to the credibility of the Global Token Market by offering compliance solutions. The CompToken Compliance Framework (CCF) is based on a rigorous KYC & AML review and incorporates legal, regulatory and financial market compliance parameters. Furthermore, all Tokens launched on the CompToken platform are simultaneously listed on the Dutch Caribbean Stock Exchange on the Caribbean island of Curaçao, thereby creating a hybrid blockchain/legacy security.

Approach

Compliance

There is no such thing as universal compliance. Compliance works by Jurisdiction

KYC/AML 360 degrees; includes issuers as well as investors.

Jurisdiction

Compliance in our context refers to compliance within the jurisdiction of Curaçao, Dutch Caribbean

Compliance within our framework includes:

Registration,
Licensing requirements
Tax Code
Securities Law

Token Design

Tokens are designed to comply with regulations and to protect investors.

Asset-backed;
Issued by an enterprise with existing technology and/or operations
Require an economic value component

Simultaneous Listing

CompToken platform deems all tokens as “securities”; all tokens issued are simultaneously listed on the Dutch Caribbean Stock Exchange (DCSX)

Token and listed instrument represent each other (one is blockchain, the other is ‘legacy’) and have the same rights, obligations and privileges.

Process Overview

Issuer submits request on CompToken.io Submits required documentation Undergoes KYC and AML check.

Submission approved Fee remitted by Issuer. Security Token is designed White Paper Review.

Post-launch monitoring. Economic Value distribution Token holder register.

Entity Registrations and licenses. (Listing) Prospectus Listing Approval (DCSX).

Team

Our firm includes a multi-disciplinary team of technologists, legal, and senior business executives who are highly experienced in the technical development functions, the multi- jurisdictional regulatory approach required; and in business architecture necessary to launch compliant new blockchain projects. All members have been senior execs in technology startups and established tech companies.

Management

Randall W. Johnson

Chief Compliance Officer; Partner

Securities and finance veteran attorney and an acknowledged leader in international regulations affecting the blockchain industry.
Board of Advisors of Cofound.it., one of Europe’s leading blockchain project incubators, and has advised on more than 15 blockchain token issuances worldwide
Worked for several years as a partner in a leading securities and technology law firm, and senior counsel an international law firm.
Senior Counsel at Sinnott & Co., an Atlanta based securities and finance law firm

Oscar Coen

CFO; Partner

Over 25 yrs of global executive experience for several startups as well as leading technology & telecom companies including Microsoft and Telefonica
Founder/CEO of Yupi Internet (now MSN Latino) acquired by Microsoft / TELMEX joint venture.
Formerly worked for Sonifi Solutions, Telefonica and Microsoft Corporation among established companies; and also has served as advisor or director at several startups
Spent last 2 years meeting with regulators in various jurisdictions discussing compliance standards for cryptos.

Dmitri Kovalsky

Lead Developer

Founder of Femtocore, LLC. and Camyoo.com, advanced software development
Specialized in web commerce, SEO, web analytics, cloud computing, various software development languages. Experienced cross-border development and support center team manager.
Over 20yrs as CTO of leading e-commerce enterprises such as Argentina.com, MediaNetwork and HiLife Interactive.

Juan Garavaglia

CTO; Partner

Successful founder of various technology companies in the internet, digital commerce, hosting and security markets.
Successful exits include Jujonica (NTT Japan), LaCosa (YupiMSN), Certifica.com (comScore) and Netpad SRL.
Recent ventures include 112BIT, BitPrim and RSK Labs
Actively involved in bitcoin mining since 2010 and with Blockchain protocol development projects since 2014.
Spent last 2 years meeting with regulators in various jurisdictions discussing compliance standards for cryptos.

Oswin (Oz) Eleonora

CEO

Over 24yrs of global tech executive experience, deal experience in 30+ countries; lived in the Netherlands for 5 years, 3yrs in Denmark, 12yrs in USA.
Public, private and startup company experience, including as Chief Revenue Officer at Sonifi Solutions and Sr.VP at DIRECTV and at Acision (ealier LogicaCMG; now Xura). Early career started in consulting & banking
Native of Curaçao, Dutch Citizen, fluent in Dutch, English, Spanish & Papiamentu (Curaçao language)
Spent last 2 years meeting with regulators in various jurisdictions discussing compliance standards for cryptos