How does Tokinvest protect my investment?
How does Tokinvest protect my investment?
We partner with regulated custodians and follow VARA’s rules for secure custody, AML, and data protection. Our infrastructure is designed for transparency and resilience.
Do I need to complete KYC?
Yes. Before you can invest, you’ll need to verify your identity and address. This helps keep our marketplace secure and compliant. Help in verifying your identify can be found here: Verifying Your Entity | Tokinvest Help Centre
Can I trade tokens after investing?
Yes. Once available, our secondary marketplace will allow you to list and trade your tokens securely with other verified users.
Where can I review your terms and conditions?
You can see our Terms and Conditions here: Tokinvest Brokerage Service Terms and Conditions
How do Tokinvest assess Real World Assets for listing?
You can see our Virtual Asset Standards here: Tokinvest Virtual Assets Standards
How to Tokinvest manage Risk Disclosure?
Tokinvest disclosure risk in the Risk Disclosure statement found here: Tokinvest Risk Disclosures Risks associated to specific Tokens are disclosed within the specific risk disclosure statements for each individual product and found within the document tab of the investor portal.
If I have a complaint, what should I do?
Should you have a complaint, you can access the complaints handline and resolution procedure here which gives you all steps you undertake: Tokinvest Complaints Handling and Resolution Procedure.
How do Tokinvest manage conflicts of interest?
Tokinvest has a VARA aligned Conflicts of Interest Policy found here: Tokinvest Conflicts of Interest Policy