Attaching investor wallet
How to connect blockchain wallets to investor records?
To purchase tokens, investors need verified blockchain addresses (wallets) where tokens will be sent. Investors can have multiple wallets attached to their record, and each wallet must be marked with the appropriate type based on its intended use.
How is investor wallet defined?
The main properties of the investor wallet include:
Display name
Optional reference name (avoid personal data)
"Asset wallet for ABC"
Type
Wallet usage:
Tokens,
Payments,
Tokens&Payments
"Tokens"
External reference
Your system's identifier for easier reference
<any sort of ID used in customer's system>
Chain
Blockchain network (current options: Liquid)
"Liquid"
Address
Wallet address on the blockchain
"8e1f3b7b-74c3-4f40-a6c8-cccbbe31c321"
Verified
Whether wallet has been successfully verified and is ready for use
"True"
Wallet verification
Depending on your regulatory requirements, you may need to verify that investors control the wallet addresses they submit. This typically involves proving ownership or control of the wallet.
You can handle this through a two-step process:
Record wallet information from the investor (creating an unverified wallet)
Complete verification requirements according to your compliance procedures
Update verification status to mark the wallet as verified and ready for use
Alternatively, if verification isn't required or you only enter wallets after successful verification, you can create wallet records with verified status from the start.
This flexibility allows you to adapt the workflow to your specific regulatory landscape and operational requirements.
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