Institutional Onboarding
Ledgity enables institutions, corporate treasuries, funds, and professional investors to access real yield on-chain within a regulated and compliant framework, without requiring prior Web3 experience.
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 aligning reporting, custody standards, and investor classification for full MiCA authorization, expected during the 2025–2026 licensing window once the MiCA passporting framework is open.
In short: Compliant today under PSAN. Preparing for full MiCA authorization in 2026.
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
2) Wallet Setup & Access Control
Depending on needs:
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.
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.
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
5) Treasury & Reporting Dashboard
Real-time portfolio valuation
Statements (PDF / CSV)
On-chain & off-chain audit visibility
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
Contact Our Institutional Lead
JEAN-BAPTISTE SICARD
email: [email protected]
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