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CV5 Capital

Member Category: Working

Website: https://www.cv5capital.com

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 ...

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Part 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.

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Part III – Principles for Token Platforms

Additional Principles for Token Trading Platforms. These principles need to be read in conjunction with the Overarching Principles.

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Part 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.

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Part V – Principles for Ratings Websites

Additional Principles for Rating and Comparison Websites. These principles should be read in conjunction with the Overarching Principles.

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Part 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 ...

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Part 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 ...

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Part 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.

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Part 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 ...

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Part 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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