We currently evaluated the following use cases which is the sweet spot for Investhub users, it's not only for those but we saw based on our current customers and surveys with entrepreneurs and compliance leaders which are established in the Crypto field.

Usecase 1

Thomas and his syndicate of 150 people are looking to simply invest in new deals which are either tokenized or non tokenized. Thomas and his syndicate are domiciled in Singapore and his Investors are European.

Usecase 2

Thomas started a DeFi project and needs KYC Software for onboarding his 70.000 investors. He can sign up in 5 minutes and start using the Software in his look and feel.

Usecase 3

Thomas wants to tokenize the shares of an Italian company, Thomas either engages Equanimity AG to issue a token on behalf of the Issuer domiciled in Italy. Alternatively, the Issuer can incorporate an SPV in Switzerland, UK, or Singapore to then place the offering of shares through Liechtenstein.

Usecase 4

Thomas wants to tokenize a bond and is a company in Latvia. Thomas can issue the bond through Liechtenstein without a problem.

Usecase 5

Thomas runs a portfolio of companies in Europe and would like to pool all under one company in Liechtenstein and would like to be licensed as a token issuer himself. Thomas knows that there are additional compliance, admin costs when this would be the case.

Usecase 6

Thomas runs a family office and would like to tokenize its whole portfolio of old school shares, Thomas signs up for each Company an own KYC e.g fund1.muellerfamily.com, fund2.muellerfamily.com, fund3.muellerfamily.com, fund4.muellerfamily.com, fund5.muellerfamily.com, and uses the software only to tokenize each company

Usecase 7

Thomas plans to start 3 syndicates at the same time, Syndicate I AG, Syndicate II AG, Syndicate III AG, each of them runs via: test-fund1.syndicate.li, test-fund2.syndicate.li, test-fund3.syndicate.li

Usecase 8

Thomas is a trustee and his clients do need an investor onboarding tool, they simply sign up under trusteename.equanimity.li or onboarding.trusteename.li and start onboarding different projects with the referral URL feature, so that each investor can be identified to which project he signed up.

Usecase 9

I am a leading trustee/bank in my jurisdiction and I am in a need to outsource my onboarding of up to 5000 clients (individual but also institutions) this trustee/bank can use the KYC Software to achieve this under their own label and outsource the compliance checks to our compliance as a service.

You can simply sign up at investhub.io and try it out but if you are not sure and have a few more questions we can set it up together in the call if you wish.

Telegram: marchello
Whatsapp: +65 86 48 13 41
Phone Singapore: +65 86 48 13 41
Phone Liechtenstein: +423 797 86 81
Email: marcel@investhub.io