Designed with compliance in mind, by principle
NESGESFinance designs its architecture and documentation considering international compliance standards. Any offer or access from regulated jurisdictions will be subject to specific analysis and eligibility restrictions.
Asset classifications
The structural separation between access assets and project records avoids confusing utility with economic rights.
- NGF = utility & access asset
- Ordinals = project records
- Rights only when the contract defines them
AML/CFT monitoring
The platform evaluates AML/CFT compliance and information-sharing mechanisms compatible with the requirements applicable to virtual asset transfers.
- Requirements by jurisdiction and service
- Mechanisms under evaluation
- Providers only with contractual evidence
Tiered KYC/AML
Three-tier identity verification, with thresholds defined by jurisdiction, risk profile, service and applicable legal obligations.
- Basic: read access with low limits
- Standard: tokenization and Ordinals
- Enhanced: thresholds by jurisdiction
Legal structure
A multi-jurisdictional corporate structure
Each project, if applicable, is structured through a special purpose entity and its own contractual documentation, supported by technological coordination and the applicable corporate structure to isolate risk.
S.A.S. BIC — Ecuador
Sociedad por Acciones Simplificadas de Beneficio e Interés Colectivo. RUC 1091799299001.
LLC — New Mexico
Limited Liability Company in the United States. EIN 0008086872 · File #3168825.
Custody & administration
Custody, administration and distribution mechanisms are defined in the documentation applicable to each entity and project.
Operating within the legal framework
Review the full detail of regulatory compliance and start your KYC verification.