TokenOne provides a white‑label Crypto‑as‑a‑Service platform that automates the tokenization, issuance, and distribution of credit‑linked financial assets on multiple blockchains, delivering AI‑driven structuring and full compliance with CVM 88, KYC/AML, and suitability rules. The solution lets originators launch tokenized instruments in 10‑15 days and offers qualified investors programmable, higher‑yield products through a branded marketplace.
Funding
$948.2K raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
Founders
Product
Problem
Financial institutions and credit originators face high costs, lengthy structuring times, and complex regulatory compliance when issuing traditional investment instruments such as CCBs, debentures, and credit‑rights funds, limiting their ability to raise capital efficiently.
Solution
TokenOne offers a white‑label Crypto‑as‑a‑Service platform that automates the tokenization, issuance, and distribution of financial assets on blockchain. The platform integrates AI‑driven credit analysis to generate structured offering documents in days instead of weeks, while maintaining full compliance with CVM 88 regulations, KYC/AML, and suitability requirements. Smart contracts audited by leading firms provide institutional‑grade security and immutable on‑chain audit trails, and the multi‑chain hub‑and‑spoke architecture connects tokenized assets to global DeFi liquidity pools. Originators can launch tokenized credit instruments within 10‑15 days, and qualified investors gain access to higher‑yield, programmable‑liquidity products through a branded, whitelabel marketplace.
Target Audience
Primary customers are securitizadoras, DTVMs, factoring companies, and other credit originators seeking to issue tokenized credit assets, as well as qualified investors such as private funds and family offices looking for higher‑yield, tokenized investment opportunities.
Features
- AI agent “Struct” that automatically queries credit bureaus, models the transaction structure, and produces a ready‑to‑present PDF report
- Fully audited smart contracts with MPC wallet custody (Fireblocks, BitGo) and continuous on‑chain monitoring
- Multi‑chain support (Ethereum, Base, Ripple, XDC, Stellar, etc.) using ERC‑4626, ERC‑7540, and ERC‑7575 standards for DeFi‑native yield optimization
- End‑to‑end compliance stack: integrated KYC/AML, suitability checks, and CVM 88‑aligned documentation templates
- Whitelabel front‑end for investors and issuers, including custom domains, SSL, real‑time dashboards, and escrow monitoring
- REST APIs, webhooks, and real‑time event streams for seamless B2B2C integration with ERP, banking, and Pix APIs
- Transparent on‑chain audit trail and real‑time reporting for issuers, investors, and regulators