CoinList Verify+

We onboard and verify your community so you can focus on building

$1B in transactions on CoinList infrastructure

Will Martino, Founder Kadena
“CoinList made the process of managing the regulatory flow for our community incredibly easy. The team has been great to work with and incredibly responsive."

Onboard and verify your community with a suite of professional tools

Everything you need to plan, manage, and track community verifications.

Meet compliance needs with battle-tested infrastructure

Trusted solution for KYC-AML, Regulation D 506b & Regulation S. Verify participants in every country, with custom-built flows for the top 20 jurisdictions.

Easily handle payments

Seamlessly facilitate payments, regardless of whether you want to manage your own funds or you want to avoid custodying crypto.

World class support

CoinList's team acts as an extension of your own, providing around the clock participant and issuer support.

Everything you need to onboard and verify your community

Community Verification Tools
Participant whitelisting
Allocation requests
Allocation controls
Secure hosting of issuer documentation including white-papers and participant agreements
Integrated document signing for purchase agreements and SAFT’s
Participant analytics, segment by geography, entity type, verified status
Collect wallet addresses for post-event token distribution
Dedicated CoinList account manager to setup and support your team before during and after your community verification event
24-hour participant support via chat and email
Bank Grade Compliance
Audited KYC/AML Solution including OFAC watch-list scan
Selfie Verification
State & Country level blocking capabilities
Accreditation based on income, net-worth, or crypto asset holdings
Securely accept BTC & ETH payments with randomized wallet generation that avoids phishing schemes, you control your private keys
Multi-Sig wallet support

CoinList Verify+ Pricing

Event Management Tools
  1. *Additional fees apply
Compliance (KYC/AML)
$5,000 base fee + $5 per participant and $10 per corporation/entity (e.g. Trust or Fund)