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  1. Raise (Compliance, Tokenisation, Reconciliation)
  2. Smart Contracts

Whitelisting

PreviousSmart Contract APINextCashlink (depreciated)

Last updated 1 year ago

Smart Contract Whitelisting The smart contracts of the Issuer runs on the Ethereum Blockchain and uses the ERC-20 protocol. The Issuers uses the Function “Whitelisted” - respective the function “Token-onlyWhitelisted” to manage the ownership of the token, this means that we have a pool of whitelisted ethereum wallets which are allowed to receive XYZ Tokens. To be whitelisted the potential acquirer of XYZ Tokens needs to be approved by the compliance of the Issuer.

This a successful transaction of a token transfer from Whitelisted A to Whitelisted B.

The following shows a token transfer from Whitelisted A to Not whitelisted

Check out also the Smart Contract Checklist.

To acquire the status whitelisted, a simple registration under is needed and a full KYC application has to be filled out under

https://kyc.yourdomain.com/register
https://kyc.yourdomain.com/application
shows
example