Our Case Studies
WORBLI is a comprehensive blockchain for financial services incorporating an identity layer. WORBLI accounts require users to undergo KYC/AML verification and the chain has live transaction monitoring with automatic reporting. The Registry Framework can hold data on whether an account holder is a Qualified Investor (or Professional Investor). The registry also operates as a shareholder registry for any STO on the chain.
The Clients for Whom We Work
Our aim is to provide unrivaled knowledge and outstanding services to the next wave of innovators. Since the inception of 01 Capital, we have worked on proprietary transactions, complex M&A deals, capital raises, consulting projects as well as token economics advisory for a number of clients.
Our clients to date include tech innovators and governments who have been in need of expertise in distributed ledger technology, tokenized securities, capital structuring and deal execution. Please contact us to request a pitch deck incorporating case studies from past assignments.
Becoming a Client of 01 Capital
We welcome an open discussion with any potential future clients regarding their objectives and how 01 Capital could be of assistance. Please get in touch with us for an introductory call and to receive additional information, or please visit the FAQ section of our website.
Client Onboarding Requirements
All corporate finance clients must undergo KYC / AML checks as part of our on-boarding procedures. The information required for these checks to be performed must be submitted to us in advance of any potential engagement.