Institutional Onboarding

Ledgity enables institutions, corporate treasuries, funds, professional investors and individuals to access real yield on-chain within a regulated and compliant framework, without requiring prior Web3 experience.

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Regulatory Status

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.

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Onboarding Flow

The institutional onboarding process is designed to be straightforward and operationally efficient.

1) KYC / KYB Verification

• Corporate identity & registry checks

• Verification of UBOs & executives

• AML screening & source of funds review

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2) Wallet Setup & Access Control

Depending on needs:

Option	Description
Smart Wallet (Privy)	Automatic non-custodial wallet creation for teams unfamiliar with Web3
Multi-Sig (Safe / Gnosis Safe)	Shared governance for treasuries & funds
Role-Based Access	CFO, Operations, Auditor permission segmentation

Clients always retain full control of funds.

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3) Fiat On-Ramp

Direct deposits in EUR or USD:

• SEPA / SWIFT transfer

• Conversion to USDC / EURC at competitive rates

• Ready to allocate to yield vaults instantly

Integrated partners include Circle, MoonPay Institutional, and regulated payment service providers.

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4) Deploy Into Yield

Available vaults:

• lyUSDC (USD real yield)

• lyEURC (EUR real yield)

Features:

• Daily auto-compounding yield

• Transparent PPS (Price Per Share) accounting

• Liquidity buffer for instant or scheduled withdrawals

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5) Treasury & Reporting Dashboard

• Real-time portfolio valuation

• Statements (PDF / CSV)

• On-chain & off-chain audit visibility

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Who Onboards Through This Flow

Client Type	Use Case
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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Contact Our Institutional Lead

JEAN-BAPTISTE SICARD

https://www.linkedin.com/in/jean-baptiste-sicard-charleswww.linkedin.com

email: [email protected]