CompToken Platform and Compliance Framework

CompToken proprietary platform and framework for enterprises to launch and manage their token offerings in a transparent and legally compliant manner.

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INVESTORS

Access early protocol token sales

Register
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COMPANIES

Launch your token on a compliant platform

Submit request

The CompToken Solution

A unique fully-compliant joint listing approach where Tokens issued are simultaneously listed as securities on the Dutch Caribbean Stock Exchange (DCSX)       

icon_1

INVESTORS

Access early protocol token sales

Register
icon_2

COMPANIES

Launch your token on a compliant platform

Submit request

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

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

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

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

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

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

Partners

Ey
AmirCop
Dutch Caribben
Amergeris
Saibank
HTN
S&Co
112 Bit