Platform · Tokenization
Connecting Verified Physical Assets to Digital Infrastructure
Explain onboarding, eligibility, asset identity, legal/operational linkage, smart-contract issuance controls, token lifecycle, transfer rules, reconciliation, retirement/burn, and redemption. Do not imply active trading before activation.
Connecting Verified Physical Assets to Digital Infrastructure
A comprehensive institutional architecture connecting verified physical industrial assets to digital infrastructure—explaining onboarding, eligibility, asset identity, legal and operational linkage, smart-contract issuance controls, token lifecycle, transfer rules, continuous reconciliation, retirement/burn, and physical redemption, strictly avoiding active trading prior to activation.
ONCHAINID KYB
Regulated institutional gatingSwiss DLT Art. 973d
Bankruptcy-remote ledger title4-of-7 MPC Quorum
Deterministic 1:1 asset backingPre-Activation Lock
No secondary trading before launchInstitutional Participant Onboarding & KYB
Multi-tiered corporate KYB verification, ultimate beneficial ownership (UBO) screening, and LEI validation.
Core Capabilities & Functional Scope
- Rigorous corporate KYB onboarding: Complete verification of institutional articles of incorporation, corporate officers, and tax residency
- Ultimate Beneficial Owner (UBO) screening: Multi-layered ownership chain vetting down to 10% natural person equity threshold
- Legal Entity Identifier (LEI) binding: Direct synchronization with Global LEI Foundation (GLEIF) authoritative database
- Pre-activation participant gating: Institutional accounts are fully vetted and credentialed prior to receiving system interaction rights
100% Documented Institutional Compliance Dossier
Architectural & Technical Specifications
FATF Recommendation 16 / ISO 17442 Legal Entity Identifier Standard
Continuous verification on intake with automated 24-hour sanction re-screening
Zero unverified corporate or sanctioned participant access
Security Invariants & Circuit Breakers
Entity Verification Invariant: No wallet address can participate without an authenticated corporate identity credential
Continuous Good Standing: Loss of active corporate registration automatically suspends participant account privileges
Safeguards: All participant onboarding files encrypted under AES-256 and audited by Swiss regulatory compliance officers.
Circuit Breaker: Immediate account freeze triggered if automated screening detects newly designated sanctioned entities.
Operating Authority & Compliance Ecosystem
ReserveChain Institutional Onboarding Core & Compliance Officers
Swiss Financial Services Standards Association (VQF) & FINMA Anti-Money Laundering Framework
Sumsub Corporate KYB, Refinitiv World-Check, GLEIF Registry, LexisNexis Risk Solutions
{
"onboardingCredentialId": "KYB-CH-2026-INST-0842",
"entityName": "Helvetic Industrial Metals AG",
"leiCode": "529900T8BM49AURSDO55",
"jurisdiction": "Kanton Zug, Switzerland",
"uboVerification": "CLEARED_TIER_1_IDENTIFIED",
"sanctionsScreening": "ZERO_MATCH_ALL_WATCHLISTS",
"accreditationTier": "QUALIFIED_INSTITUTIONAL_PURCHASER",
"onboardingStatus": "APPROVED_PRE_ACTIVATION",
"complianceSigner": "0x3B91C4A288410294DE1A...0042"
}From Physical Intake to Reconciliation, Burn & Physical Redemption
ReserveChain tokenization is an unbroken, legally integrated process linking verified Swiss bonded vaults to permissioned digital infrastructure—strictly governing pre-activation states before official platform launch.
Intake & Passporting
Metal intake at Swiss freeport, ISO 17025 ICP-MS testing, tamper-evident bolt sealing, and W3C digital asset passport issuance.
Identity & Whitelisting
Institutional participants onboard via ONCHAINID with ClaimTopics verifying KYC/KYB, investor accreditation, and sanctions status.
Atomic Minting
Deterministic 1:1 token minting bound to validated passport hash, locked warehouse warrants, and Chainlink PoR solvency confirmation.
Reconciliation & Burn
Continuous inventory reconciliation; guaranteed bilateral physical redemption triggers atomic burn of circulating tokens without trading.
Institutional Tokenization Domain Matrix
| Domain Tag | Subsystem Name | Core Standard | Invariant Rule | Operational Status |
|---|---|---|---|---|
| TOK-01 | Institutional Participant Onboarding & KYB | FATF Recommendation 16 | Entity Verification Invariant | VERIFIED |
| TOK-02 | Jurisdictional & Investor Eligibility Engine | Swiss Collective Investment Schemes Act (CISA Art. 10) | Perimeter Invariant | VERIFIED |
| TOK-03 | Asset Identity & Digital Passport Binding | W3C Verifiable Credentials Data Model v2.0 | Identity Link Invariant | VERIFIED |
| TOK-04 | Swiss Statutory Legal & Operational Linkage (CO Art. 973d) | Swiss Code of Obligations Art. 973d-973i | In Rem Ownership Invariant | VERIFIED |
| TOK-05 | Smart-Contract Issuance Controls & Quorum Mints | ERC-3643 Mint Interface | Quorum Mint Invariant | VERIFIED |
| TOK-06 | Controlled Token Lifecycle & Pre-Activation Phasing | ERC-3643 Lifecycle State Machine | Pre-Activation Inactivity | VERIFIED |
| TOK-07 | Permissioned Transfer Rules & Compliance Hooks (ERC-3643) | ERC-3643 (T-REX Modular Compliance Standard) | Bilateral Verification Invariant | VERIFIED |
| TOK-08 | Continuous Depository & Solvency Reconciliation | AICPA SOC 1 Type II | Solvency Equilibrium | VERIFIED |
| TOK-09 | Depository Escrow & Operational Synchronization | AS4 Enterprise B2B Messaging | Custodial Lock Invariant | VERIFIED |
| TOK-10 | Atomic Retirement & Token Burn Architecture | ERC-3643 Burnable Interface | Irrevocability Invariant | VERIFIED |
| TOK-11 | Bilateral Physical Redemption Gateway | Swiss Code of Obligations Art. 472 Bailment Surrender | Surrender Invariant | VERIFIED |
| TOK-12 | UUPS Upgradeability & Timelock Security Controls | ERC-1967 UUPS Proxy Standard | Timelock Invariant | VERIFIED |
1:1 Physical Backing
Zero fractional or synthetic issuance. Every digital token is backed 100% by certified physical metals stored in sovereign Swiss bonded freeports.
Swiss DLT Legal Title
Structured under Swiss Code of Obligations Art. 973d as uncertificated ledger-based securities providing bankruptcy-remote in rem ownership rights.
Bilateral Physical Redemption
Enforceable right to burn digital tokens and take physical delivery of the underlying allocated industrial material with armored insured transit.
Explore Related Infrastructure
Digital Asset Passports
Serialized physical lot pedigree and tamper-evident seals.
SECTION 08Proof of Reserves
Continuous cryptographic solvency audits & Chainlink feeds.
SECTION 11Physical Redemption
Guaranteed bilateral delivery and customs release gateway.
SECTION 04Technology Core
12 architectural pillars powering real-world asset tokenization.