TGE Lead

Token Generating Events - getting it done the compliant way*

Payment21® leverages partnerships with digital currency projects enabling crowd-sales of newly issued tokens to institutional investors, qualified investors, and retail investors worldwide. 

We offer Fintech consulting services, software engineering, and regulatory technology to companies looking for crowdfunding on a P2P-basis. In addition, our TGE service provides correspondent crypto services to financial intermediaries such as banks, investment funds, and asset managers. Our TGE service initiates digital cash flows across blockchains. Payment21® brings digital currency projects into the world by bridging the gap between the digital cash ecosystem and regulated financial services. The TGE service includes consulting, compliance, research & development, connectivity, marketing, distribution, and trading.

 

Service Level 1: Consulting

  • TGE lead management consultancy
  • Guidance through the entire project
  • Assistance on the Technical Tokenization Concept
  • Assistance on the Prospectus, Memorandum, One-Pager
  • Assistance on the White Paper
  • Assistance on the Financial Model
  • Creation of distribution model
  • Execution plan for marketing initiatives
  • Definition and analysis of digital cash flows
  • Determining suitable properties of the token
  • Analysis and scheduling of token project
  • Determination of project implementation plan
  • Connectivity to crypto currency infrastructure providers
  • Interdisciplinary implementation of sprints with all parties involved
  • Advisory on company law in collaboration with accredited partners
  • Consulting on taxation issues in collaboration with accredited partners
  • Advice on accounting and auditing in collaboration with accredited partners
  • Advice on formation of legal entity in collaboration with accredited partners

 

Service Level 2: Compliance

  • Bundled Expert Knowledge
  • Integrated Fintech Concept
  • Defining Token Generating Event (TGE)
  • Implementation of AML/KYC-procedures
  • Selection of applicable compliance procedures
  • Providing audit trails and financial transparency
  • Compliance advisory with a hands-on approach
  • Evaluation of jurisdiction and legal consequences
  • Assistance on obtaining legal opinions for various jurisdictions
  • Assistance on the Simple Agreement for Future Tokens, SAFT
  • Structuring of tokenized assets and blockchain crypto property (BCP) classification
  • Regulatory consulting with Fintech lawyers and qualified experts through our network
  • Adherence with international standards for financial market supervision and regulation
  • Providing validation, verification, documentation, certification and authentication services

 

Service Level 3: Research & Development

  • All-inclusive Package
  • IT project management
  • Team collaboration tools
  • Developing payment page
  • Developing crowd sale page
  • Integrate with digital exchanges
  • Preparation and technical execution of TGE
  • Create token exchange and distribution application
  • Fintech solutions enabling secure consignment of tokens
  • Regulatory technology to process tokens entrusted for P2P distribution
  • IT-security and custom-built token storage solutions (hot & cold wallet)
  • Set and enforce code-level token rules and governance for crowdfunding
  • Creation of digital cash products and services by accredited Fintech specialists
  • Research and development, customized technical engineering, token-related programming
  • Selection of platforms and smart contract software for cryptographic tokenization of assets
  • Supporting issuance of tokens utilizing underlying assets (e.g. based on crypto software projects, financial instruments, intangible assets, real assets, receivables or property rights)

 

Service Level 4: Marketing**

  • Live Events
  • Launch Countdown
  • Youtube Broadcasting
  • Roadshows & Exhibitions
  • Promoting token-based crowdfunding
  • Research and develop monthly content plan
  • Run social media campaigns for token sales
  • PR for digital currency media and mainstream channels
  • Cultivate a user community who will evangelize the token
  • Community management through to the end of the TGE
  • Enhance brand recognition
  • Language localization of crowd sale page
  • Edit investment marketing materials
  • Improve marketing messaging
  • Creation of promotional web content
  • Grassroots marketing campaigning
  • Position Token Issuer in their target markets
  • Target audience and attract new users
  • Target specific clients with custom needs
  • Increase awareness of products and services of Token Issuer
  • Promoting the launch of the new blockchain-driven application
  • Communicate the advantages of Token Issuer across all mediums
  • Establish an active presence in targeted online communities
  • Conduct digital marketing with in-house marketing specialists
  • Execute marketing plan in collaboration with third-party agencies
  • Educate community and audience about the TGE to increase interest and awareness
  • Create momentum in the media by drafting and publishing press releases and articles
  • Publish timed press releases in the bitcoin media space and in mainstream media outlets

 

    Service Level 5: Connectivity

    • Connectivity to blockchains
    • Cross-linking with digital markets
    • Verification of TGE governance
    • Authentication of MultiSig issuance
    • Certification of token generating event, TGE
    • Accreditation of technical tokenization concept
    • Configuration and confirmation of network access
    • Providing regulatory technology to tie-in P2P market participants
    • Establishing platform-agnostic Fintech services for digital currency projects
    • Access to exchange services making digital currency mutually interchangeable
    • Interfacing on-boarding systems for institutional investors and qualified investors
    • Dedicating resources and building web properties to maintain the crowdfunding process
    • Linking software platforms to handle public token offerings and digital cash management
    • Connecting Token Issuers and token contributors offering safety, credibility and assurance

     

    Service Level 6: Distribution***

    • Maintenance of transactional e-wallet services for P2P transactions during the TGE
    • Software for crypto currency payment processing of initial token crowd sales for Token Issuers
    • Providing tailor-made solutions to any jurisdiction keeping compliance requirements in mind
    • Acting as accredited crypto paying agent for custodian banks and depository institutions
    • Software services for the distribution of tokens from issuers to contributors
    • Collecting and safekeeping of deposited funds for regulated companies
    • Pre-& Post-trade processing of digital assets for financial institutions
    • Inbound and outbound payments processing for investment funds
    • Set-up of clearing & settlement infrastructure for P2P applications
    • Software services for settlement payments to Token Issuer
    • Set-up of applications to access digital cash markets
    • Software services for digital cash management
    • Global Distribution Focus

     

    Service Level 7: Trading***

    • Native Financial Service Advisory
    • One-stop OTC Brokerage Solution
    • Trading & hedging of digital assets
    • Business analysis and market launch
    • Developing add-on fiat exchange services
    • Research services for the digital cash ecosystem
    • Contracting third-party traders for liquidity guarantees
    • Catering for sophisticated trading strategies and risk profiles
    • Set up of crypto exchange services for Token Issuer and token contributors alike
    • Establishing market opportunities through listings on third-party digital exchanges
    • Offering financial trading services and underwriting through regulated third-parties
    • Opening up digital fundraising capabilities: starting from CHF 500k to +100m per project

     

    *Responsible business practice and investor protection is important to us. Due to regulatory reasons, Payment21® does not support Token Issuers registered in the United States of America. In addition, we do not support token contributors residing in the USA. Having said that, depending on the P2P-arrangements and the properties of the token, exception rules may apply. Regardless of the jurisdiction, a legal opinion and/or other further clarification from a lawyer may be necessary to confirm that the Token Issuer does not require a banking license, or violate other financial market laws, or investment provisions, or AML/KYC rules and regulations. Consulting with our in-house compliance team is available upon request.

     

    **No information published on this Website constitutes financial, legal, tax or investment advice. No marketing material published by Moving Media GmbH DBA Payment21.com constitutes a solicitation, offer or recommendation to buy or sell cryptographic tokens, crypto-currency or any other investment instruments or to conclude any other transactions or any legal acts whatsoever. Users should obtain advice from a qualified expert before making any investment decision. The value of cryptographic tokens and/or crypto currency may fall as well as rise at any time, and therefore carry a higher level of risk. Total loss cannot be excluded. Users of this website should inform themselves about the legal requirements of P2P transactions utilizing cryptographic tokens and/or crypto currency as it relates to their countries of citizenship, residence or domicile.

     

    ***In this context, Payment21.com does not provide centralized token platform services or any other form of third-party financial services to token issuers and/or token distributors. Our value proposition includes tailor-made advisory services and custom-built technical products for P2P transactions only. Our TGE service is not subject to regulatory approval, and not related to our bitcoin cashier system and/or any other activity as a registered financial intermediary.

     

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