Leading provider of fund services with core focus on digital asset and blockchain investment strategies being are the forefront of digital asset asset management developments. We also operate CV5 Digital, a regulated and audited fund platform for fund managers to launch and manage digital asset investment funds focused on institutional investors, with a governance and compliance framework expected by institutional investors and due diligence.
Codes Attested
Part I – Overarching Principles
The Overarching Principles are for a range of cryptoasset businesses/actors e.g. token issuers, comparison/rating websites, trading platforms, asset custody, di ...
View morePart II – Principles for Token Sales
Additional Principles for Token Sales and Token Sale Service Providers. These principles need to be read in conjunction with the Overarching Principles.
View morePart III – Principles for Token Platforms
Additional Principles for Token Trading Platforms. These principles need to be read in conjunction with the Overarching Principles.
View morePart IV – Principles for Funds and Fund Managers
Additional Principles for Funds and Fund Managers. These principles should be read in conjunction with the Overarching Principles.
View morePart V – Principles for Ratings Websites
Additional Principles for Rating and Comparison Websites. These principles should be read in conjunction with the Overarching Principles.
View morePart VI – Principles for Stablecoin Issuers
Additional Principles for stablecoin users. These principles should be read in conjunction with Code of Conduct Overarching Principles and the Key Consideration ...
View morePart VII – Principles for Security Token Offerings and Secondary Market Tradin ...
Additional Principles for Security Token Offerings and Secondary Market Trading Platforms. These additional principles must be read in conjunction with the Over ...
View morePart VIII – Principles for KYC / AML
Additional Principles for KYC / AML. These additional principles must be read in conjunction with the Overarching Principles and the GDF Taxonomy.
View morePart IX – Principles for Custody Custodial Wallets
Additional Principles for Custody Custodial Wallets. These additional principles must be read in conjunction with the Overarching Principles and the GDF Taxonom ...
View morePart X – Principles of Market Integrity
Additional Principles for Market Integrity. These additional principles must be read in conjunction with the Overarching Principles and the GDF Taxonomy.
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