Knowledge Center

No. We do not operate as a traditional agency that builds custom software from scratch. We own our intellectual property and infrastructure. Our model is based on deploying proven white-label solutions, guaranteeing stability, security, and continuous updates without development costs.

Our infrastructure supports complex financial and real estate verticals. We specialize in Real-World Asset Tokenization (RWA), Crowdfunding/Crowdlending Platforms, and Institutional Marketplaces. All under regulatory standards and banking-level security.

We operate under a SaaS (Software as a Service) model. You maintain absolute ownership of your data, users, and business operations, while we license the use of the technology. This eliminates the need for large upfront investments (CapEx) and shifts the cost to operational expenses (OpEx).

We implement Self-Custody architecture and MPC (Multi-Party Computation) technology. We use the ERC-3643 standard for regulated asset tokenization, guaranteeing regulatory compliance and identity validation in each transaction. Our infrastructure is regularly audited to ensure asset and data integrity.

Yes, it is the core of our technology (TokeReal). We enable the digital representation of real estate, debt, equity, and other tangible assets, managing the complete asset lifecycle: issuance, distribution, dividend management, and secondary market, all compliant with securities regulations.

Absolutely not. Our architecture is technically Non-Custodial. Users maintain exclusive control of their private keys (via MPC wallets) and assets. Tokelia does not have the technical capability to access, freeze, or reverse transactions.

No. We implement On-chain Settlement. Value exchange is executed through smart contracts on blockchain or direct payment gateways. By not receiving or transmitting funds on our part, counterparty risk is eliminated and financial operations are decentralized.

We operate under the software provider (SaaS) exemption. According to frameworks such as MiCA (EU) and FinCEN (US), by not having independent control over assets nor acting as a custodian, Tokelia qualifies as a technology infrastructure provider, delegating financial regulatory compliance to the platform's final operator.

We integrate specialized technology to automate KYC (Users) and KYB (Companies) processes. We conduct continuous screening against more than 1,200 global lists (Sanctions, PEPs, OFAC, MiCA) before allowing any deployment or investment, ensuring a secure environment.

Yes, we apply a hybrid compliance model. Technologically, we monitor wallets and fund sources in real-time (detection of mixers/darknet). At the supervisory level, our Compliance Officer reviews medium/high-risk alerts to validate complex operations.

By using pre-built infrastructure, launch time is reduced from months/years to weeks. The process focuses on brand configuration, business rules, and specific integrations, not on writing base code.

Yes, our solutions are White-Label. We customize the interface (UI) to reflect your corporate brand 100% and configure business flows to adapt to your operations. Your customer will never know that Tokelia is behind the technology.

We operate with an efficient model: a one-time Setup/Deployment fee for initial configuration, and a monthly fee (SaaS Fee) or Revenue Share for maintenance, support, and continuous infrastructure updates.