Onboarding · Tier II
KYC & Compliance Verification
Institutional-grade identity, address and accreditation review · Powered by SumSub & Persona.
Government-issued ID · Biometric liveness check passed
Utility bill issued within last 90 days · OCR validated
Net worth / income attestation under Reg D 506(c) & MiFID II
Drag & drop files here, or click to browse
Files are end-to-end encrypted in transit · TLS 1.3 · AES-256 at rest
GreenLedger Capital S.à r.l. operates as a regulated alternative investment fund manager (AIFM) under the Luxembourg Law of 12 July 2013 and is supervised by the Commission de Surveillance du Secteur Financier (CSSF #A00002841). Tokenized fractional interests in real-world assets are offered in the European Economic Area in accordance with Regulation (EU) 2023/1114 (MiCA) and ESMA Guidelines ESMA35-43-3448 on the marketing of crypto-assets.
U.S. persons may subscribe only as Accredited Investors pursuant to Rule 506(c) of Regulation D under the U.S. Securities Act of 1933, with third-party verification per SEC Release No. 33-9415. Offerings have not been registered under the Securities Act and may not be resold absent registration or an applicable exemption. Secondary trading is restricted to qualified venues operating under Regulation ATS.
All identity, address and accreditation data are processed in accordance with Regulation (EU) 2016/679 (GDPR) and retained for a period of 5 years following the end of the business relationship, as mandated by the 5th Anti-Money Laundering Directive (Directive (EU) 2018/843, "5AMLD") and the FATF Recommendations 10–22.
Past performance is not indicative of future results. Fractionalized RWA investments are illiquid, may lose value, and are not covered by deposit-guarantee or investor-compensation schemes. This document does not constitute investment advice, a solicitation, or an offer to sell securities in any jurisdiction where such an offer would be unlawful.