https://github.com/lexDAO/AIT

Accreditation Program for Ethereum Accounts using NFTs
https://github.com/lexDAO/AIT

Last synced: 2 months ago
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Accreditation Program for Ethereum Accounts using NFTs

• Host: GitHub
• URL: https://github.com/lexDAO/AIT
• Owner: lexDAO
• License: mit
• Created: 2020-01-10T17:06:54.000Z (about 5 years ago)
• Default Branch: master
• Last Pushed: 2021-05-29T13:44:19.000Z (over 3 years ago)
• Last Synced: 2024-08-03T01:15:14.638Z (5 months ago)
• Language: Solidity
• Homepage:
• Size: 263 KB
• Stars: 9
• Watchers: 3
• Forks: 4
• Open Issues: 0
• Metadata Files:
  • Readme: README.md
  • License: LICENSE

Awesome Lists containing this project

• awesome-dao-zh - AIT - 符合美国法律 [D 506(c)](https://www.investor.gov/introduction-investing/investing-basics/glossary/rule-506-regulation-d) 保护投资人隐私的合格投资人注册表 (ERC721) (法律会计)

README

        
# AIT

The lexDAO Token Accreditation Program streamlines attorney certs. for investor accreditation with private online questionnaires that feed into a public whitelist registry of non-transferrable, [non-fungible tokens (ERC-721)](https://docs.openzeppelin.com/contracts/2.x/api/token/erc721). 

# Legal Base

The "Accredited investor" verification rules of Reg. D 506(c) allow attorneys to certify accreditation and maintain investor privacy while also allowing issuers to comply with their obligation to take *reasonable steps* to verify the status of purchasers of their securities. 

# Code Base

LexDAO controls on-chain attorney registrations for this certification role.  

Currently, authorized lexDAO attorneys can use an [OpenLaw form](https://lib.openlaw.io/web/default/template/accredited%20investor%20token%20certification) to cerfify your accreditation status and allow you to legibly participate in regulated token sales that might otherwise be deemed securities under U.S. federal law.