Account creation & KYC
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Ledgity.finance offers two ways to access the platform:
To enable fiat deposits/withdrawals (EUR/USD) and benefit from banking rails, investors complete:
Account information
Identity verification (KYC/KYB)
Proof of address
Registration of a bank account (IBAN) for future fiat withdrawals
Account approval is completed in line with internal compliance requirements.
Investors can connect directly using a non-custodial wallet such as Ledger, Rabby, MetaMask, or WalletConnect. This wallet connection provides immediate access to the savings products (viewing products, subscribing, redeeming, swapping), without the need to create an account.
Note: Wallet connection gives instant access to the investment features, while KYC/KYB is required to use fiat on/off-ramp services and to withdraw stablecoin to an IBAN.
Ledgity is registered in France as a Digital Asset Service Provider (PSAN) under the supervision of the Autorité des Marchés Financiers (AMF).
This status ensures:
KYC/KYB & AML enforcement
Secure and segregated client accounts
Compliant handling of digital asset operations
As the European MiCA regulation is rolled out, PSAN entities benefit from a transitional operating regime. Ledgity is currently working on the full MiCA authorization, expected in 2026 licensing window.
In short: Compliant today under PSAN. Preparing for full MiCA authorization in 2026.
Family Offices & Asset Managers
Regulated exposure to real-yield strategies
Companies Post-Fundraise
Capital preservation with operational liquidity
DAOs & Protocol Treasuries
Runway extension & stable on-chain reporting
Crypto Funds & Trading Firms
Cash management between market cycles
JEAN-BAPTISTE SICARD
email: jb@ledgity.com
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