Account creation & KYC
Ledgity.finance offers two ways to access the platform:
Account creation (KYC/KYB) for fiat rails
To enable fiat deposits/withdrawals (EUR/USD) and benefit from banking rails, investors complete:
Account information with our partner Moonpay
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.
Wallet connection (no account creation)
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.
Who Onboards Through This Flow
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
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