Retail vs professional investor in security tokens (MiFID II)
Who can buy your security tokens under MiFID II: retail, professional or eligible counterparty, and what changes for issuers.
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Unknown Gravity
High-performance consulting specialized in Blockchain.
Experts in tokenization.
108 ARTICLES · PAGE 1 OF 9
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Unknown Gravity.
Issuing Security Tokens: Spain versus Luxembourg, Switzerland and Liechtenstein
Where to issue security tokens: Spain (LMVSI), Luxembourg, Switzerland (DLT Act) and Liechtenstein (TVTG). EU passport, cost and maturity.
How to Declare Security Tokens in Your Spanish Income Tax Return (IRPF)
Practical guide to declaring security tokens in the Spanish IRPF: capital income, capital gains, withholdings and the savings tax scale.
The Listing Act and tokenisation: what changes for issuers
The EU Listing Act reforms the prospectus: EUR 12M exemption threshold, 30% fungibility and lighter formats for tokenised securities.
Tokenisation of private equity and venture capital in Spain
How FCR and SCR holdings are tokenised in Spain: the MiFID II/LMVSI framework, venture capital law, the ERIR's role, advantages and limits.
AML/KYC in a security token offering
AML/CFT, KYC/KYB, MiFID II suitability, on-chain whitelists, the Travel Rule and DAC8 when issuing security tokens in Spain.
How much does it cost and how long does it take to issue a security token in Spain
Cost components, factors that move the price and phases with indicative timelines for issuing a regulated security token in Spain.
Secondary market for security tokens in Spain: how it works (DLT-TSS)
How security tokens are traded and settled on Spain's secondary market: the DLT pilot regime, DLT-TSS and the CNMV authorisation.
How to build trust in investors in tokenization projects
We analyze how to go from curious investor to investor committed to tokenization projects, through transparency and communication.
Private, public and secondary market sales in tokenization
We analyze how token sales strategies change between private sale, public sale and secondary market, with a focus on pricing.
Build community before issuing tokens
Learn why building community before launching a token is critical in Web3. Difference between audience, community and investors, errors
Sales funnel for security tokens and tokenized assets
Learn how to structure a sales funnel for security tokens and tokenized assets, from cold lead to qualified investor, integrate