Built to comply, by design
NESGESFinance operates under a comprehensive regulatory framework: MiCA, Clarity Act and FATF Travel Rule, with tiered KYC/AML verification and duly registered tokens.
Asset classifications
Each asset has a clear regulatory classification to separate utility from value.
- MiCA Compliant Utility Token (NGF)
- Clarity Act: Commodity (NGF)
- Clarity Act: Security (Ordinals)
FATF Travel Rule
Implementation of the Travel Rule with compatible providers to guarantee traceability in international transfers.
- Providers such as Notabene/Sygna
- Transfer traceability
- Automatic MiCA and FATF reports
Tiered KYC/AML
Three-tier identity verification, from basic access to institutional investment.
- Basic: read access with low limits
- Standard: tokenization and Ordinals
- Enhanced: investment > USD 10,000
Legal structure
A multi-jurisdictional corporate structure
Each project tokenizes assets through its own SPV, supported by a dual company and an independent trustee 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.
NESGESFinanceTrust
Independent trustee responsible for the custody and distribution of the assets.
Operating within the legal framework
Review the full detail of regulatory compliance and start your KYC verification.