Coinlist Investment: A Beginner's Guide To Getting Started

CoinList is a platform that provides financial services to token creators, allowing them to focus on building innovative products. It was created through a collaboration between AngelList and Protocol Labs during the Filecoin token sale. CoinList offers a range of services, including investor whitelisting, pre-sale allocation requests, secure document hosting, and compliance with KYC/AML and other regulatory requirements. The platform has processed over $800 million in investments and continues to expand its scope of financial services. To invest in CoinList, individuals must meet specific income or asset thresholds, such as an annual income of at least $200,000 or net assets of $1 million.

CoinList's role in ICOs

CoinList is an American cryptocurrency exchange platform that provides investors with early access to both the newest cryptocurrencies on the market and blue-chip cryptocurrencies. The company was founded in 2017 by co-founders Andrew Bromberg, Brian Tubergen, Graham Jenkin, Joshua Slayton, Kendrick Nguyen, and Paul Menchov.

CoinList emerged as an independent company from AngelList and Protocol Labs' collaboration running the Filecoin token sale. CoinList is built for token creators, providing financial services so that they can focus on building world-changing products. CoinList's infrastructure has been used to handle over $850 million in investments, between those made on AngelList and CoinList.

CoinList offers a range of services to companies looking to launch tokens. These include:

• Token sale management tools
• Compliance processes, including KYC and AML compliance due diligence and investor accreditation
• Broad network of investors, including cryptocurrency holders
• ComplyAPI service to handle compliance workload
• Full-service sale facilitation
• 24-hour investor support

CoinList plays a crucial role in ICOs by providing a platform for token-based networks to reach investors and raise funds for project development. The company addresses concerns around the legality of ICOs by employing a new type of agreement called a SAFT (Simple Agreement for Future Tokens). This agreement enables developers to raise funds without issuing tokens that could be considered securities, reducing the risk of non-compliance with US securities laws.

CoinList's rigorous diligence process provides assurance to investors that the projects listed on the platform adhere to industry best practices and legal requirements. The company's stamp of approval can also push speculation to new heights, as investors trust the platform's vetting process.

Compliance and due diligence

CoinList was created to address the challenges faced by developers of new digital assets, who must manage both the technology and the complex legal and regulatory requirements that come with creating a financial instrument. CoinList provides financial services to token creators, allowing them to focus on building innovative products. The platform has been designed with token creators in mind and offers a seamless solution to handle the compliance workload associated with token sales.

CoinList has developed an audited, bank-grade compliance process that includes Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance due diligence, as well as investor accreditation when required. This process ensures that all relevant regulations are followed and that investor information is verified securely. CoinList's compliance infrastructure has been trusted to handle over $850 million in investments, demonstrating its reliability and effectiveness.

The company's rigorous due diligence process involves selecting companies to partner with after thorough research and consultation with technical and financial advisory committees. These committees comprise leading experts in the cryptocoin space, ensuring that only high-quality projects are chosen. This due diligence extends to the investors as well, with CoinList requiring accredited investors to meet specific income or asset thresholds to participate in initial coin offerings (ICOs).

CoinList's focus on compliance and due diligence provides assurance to investors that the platform adheres to industry best practices and legal requirements. This trustworthiness is essential for attracting investors and fostering a secure environment for token sales. The company's dedication to compliance also helps token issuers navigate the complex regulatory landscape, reducing their burden and allowing them to focus on their core strengths.

CoinList's approach to compliance and due diligence sets it apart in the market and contributes to its reputation as a leading platform for token-based financial services. The company's commitment to these areas is a key factor in building trust and confidence among investors and token creators alike.

CoinList's target audience

CoinList is a platform that provides financial services to token creators, allowing them to focus on building innovative products. It is designed for token creators, helping them navigate the complex world of technological innovation, compliance, and regulatory requirements.

The target audience for CoinList primarily consists of:

• Token Creators: CoinList is built for token creators, providing them with the necessary tools and infrastructure to manage their token sales effectively. They can leverage CoinList's expertise in compliance, regulatory flow, and investor support, allowing them to focus on their core strengths.
• Digital Asset Companies: CoinList caters to digital asset companies, offering seamless integration of its ComplyAPI service to handle compliance workloads. It provides a full-service sale facilitation process, ensuring compliance and security for its partners.
• Early Adopters and Investors: CoinList attracts early adopters and investors interested in investing in and trading the best digital assets. The platform conducts rigorous due diligence before hosting sales, assuring investors that they are investing in a compliant and secure environment.
• Accredited Investors: CoinList is open to accredited investors who meet specific income or asset thresholds, such as an annual income of at least $200,000 or a net worth of at least $1 million. These investors gain access to highly vetted ICOs and early-stage blockchain projects.
• Blockchain Innovators: CoinList is particularly appealing to blockchain innovators and startups seeking funding for their projects. It provides a platform for token-based networks to connect with investors and raise capital while navigating the complex regulatory environment.

CoinList's partners

CoinList is a platform that connects accredited investors with blockchain projects. It offers a variety of services, including token sales management, compliance, and sale facilitation. CoinList also provides a full-featured crypto spot exchange called CoinList Pro, which allows users to trade cryptocurrencies and participate in staking rewards.

CoinList has been designed with token creators in mind, aiming to alleviate the burden of managing both technological innovation and the logistical, compliance, and regulatory load that comes with creating a financial instrument. The company has developed an audited, bank-grade compliance process, performing KYC and AML compliance due diligence, and investor accreditation when required.

CoinList's network of investors is constantly expanding, broadening the reach of cryptocurrency holders that can be accessed by listing on their platform. The platform is open to anyone globally, provided they comply with US laws and the laws of their jurisdiction.

CoinList offers a unique opportunity for early adopters to invest in and trade the best new tokens before they list on other exchanges. The platform provides a secure and trusted environment for users to buy, sell, and track various digital currencies like Bitcoin, Ether, and emerging assets.

CoinList's future plans

CoinList is a company that emerged from the collaboration between AngelList and Protocol Labs in the running of the Filecoin token sale. It is a platform that provides financial services to token creators, allowing them to focus on building world-changing products. CoinList's infrastructure has been used to handle a significant amount of investments, and they have developed an audited, bank-grade compliance process that includes KYC and AML compliance and investor accreditation.

CoinList also intends to continue curating and vetting projects rigorously, ensuring only high-quality and compliant tokens are featured on the platform. This selection process provides investors with access to innovative projects that have undergone thorough due diligence. In addition, CoinList will continue to offer a range of value-added services, such as investor relations support, token distribution management, and token liquidity solutions, leveraging their expertise and network in the crypto industry.

Furthermore, CoinList will continue to provide early access to new tokens before they list on other exchanges, rewarding users who are active on the platform with exclusive offerings. They will also facilitate beta testing of new products, offering rewards and providing white-glove service for large crypto trades.

Frequently asked questions