FAQ

General

Which markets are you mainly targeting?

Nasdex primarily targets markets in Asia, focusing on the digitalization and tokenization of real-world assets in this region. The company aims to tap into Asia's rapidly growing market for tokenized assets and leverage the regulatory acceptance of digital securities.

What RWA does Nasdex focused on?

We are a agnostic asset platform so we are looking into a diverse range of real-world assets, including real estate, financial securities, and commodities. This broad approach allows the platform to cater to various investment needs and opportunities.

How do you cater to different investor risk appetites?

Nasdex caters to different investor risk appetites by offering a variety of tokenized assets with varying risk and return profiles. The platform provides detailed information and due diligence on each asset, enabling investors to make informed decisions based on their risk tolerance.

Which licenses does Nasdex currently have?

Nasdex  is currently working with NXMarket which is a licensed and regulated in the Philippines by the Cagayan Economic Zone Authority and in Malaysia through the Labuan Financial Services Authority, holding a securities dealership license in both, allowing Nasdex to service a global client base and deal securities through a licensed and compliant platform. Both licenses enable Nasdex to operate within the regulatory frameworks of various jurisdictions and provide secure and compliant tokenization and trading services to its issuers and community.

Are you multi-chain?

Yes, Nasdex operates with multi-chain capabilities, allowing it to leverage the strengths of various blockchain networks to enhance the security, efficiency, and scalability of its tokenization services.

What is KYC? Is it mandatory to pass the KYC?

KYC, or Know-Your-Customer, is a mandatory set of practices required by licensed platforms in order to verify customer identities and ensure that they are who they say they are. In order to complete KYC, you will be required to upload a number of documents including (but not limited to) your passport/government-issued ID information page, a picture of you holding your passport, and uploading your proof of address.

Investors

How do I get started?

To register an account on Nasdex, launch the app and follow the necessary steps.

What is the min and max investment size?

The minimum investment amount on Nasdex is at the discretion of the listing party, but recommended guidelines are $100 USD, with maximum investments being up to the entire listing amount.

How do I invest on Nasdex?

To invest on Nasdex, create an account, complete KYC verification and select an investment opportunity, and follow the instructions to make your investment.

How does the WHITELIST work?

The whitelist process involves pre-registering interested investors before an official investment round opens.

Can international investors invest?

Yes, international investors can invest on Metafyed, provided they comply with their local regulations and complete the necessary KYC/AML checks.

Is there any limit on my investment allocation?

Investment limits depend on the specific offering and investor status. Caps on investment amounts are detailed in the offering documents.

What is a security token?

A security token represents ownership in a real-world asset or company and is subject to securities regulations, providing rights like dividends or voting power.

Why do I have to verify my identity or go through KYC?

Identity verification and KYC are required to comply with regulatory standards, prevent fraud, and ensure platform security.

Why do you need a valid form of ID?

A valid form of ID is necessary to verify your identity, ensure compliance with regulations, and protect against fraudulent activities.

Does it restrict to individuals? Can I invest as an entity or Trust?

Nasdex allows investments from both individuals and entities, including trusts, provided they complete the necessary verification and comply with regulations.

How does Nasdex handle the liquidity of tokenized assets and facilitate exits for investors?

Nasdex facilitates liquidity through its secondary market trading platform, allowing investors to buy and sell tokenized assets easily. The platform's structure ensures wider access to liquidity and financial agility, enabling investors to exit their positions when needed.

Can you provide detailed information on the expected returns and risks associated with investing in tokenized assets on Nasdex?

Expected returns vary based on the asset class and specific project. For example, secured bonds may offer returns of 12%, while private real estate projects could yield 15%. However, investments carry inherent risks, including market volatility and asset-specific risks. Nasdex provides detailed information on each asset, including risk assessments and potential returns, to help investors make informed decisions.

What measures are in place to ensure compliance with AML and KYC regulations for investors?

Nasdex implements strict AML and KYC procedures for all investors, including identity verification, wallet address checks, and continuous monitoring to ensure compliance with local and international regulations.

How does Nasdex's governance model work, and what role do investors play in decision-making processes?

Nasdex's governance model allows $NSDX token holders to participate in key platform decisions, such as asset listings, fee structures, and revenue-sharing changes. Investors can vote on project-specific matters, influencing the platform's direction and policies.

Is my personal data protected?

Yes, your personal information and data will not be shared or disclosed with any third parties with the exception of the relevant regulatory authorities.

Is it safe to invest on Nasdex?

Nasdex holds a securities dealership license through NXMarket in the Philippines through the Cagayan Economic Zone Authority and in Malaysia through the Labuan Financial Services Authority regulatory body and adheres to the strictest compliance, regulatory, and cybersecurity standards, meaning it is safe to invest on Nasdex.

What is the legal age to invest in projects listed on the Nasdex platform?

The minimum age to invest into any project on Nasdex  is 18 years old.

How much can I invest?

The amount you can invest depends on the specific investment opportunity and your investor profile. Minimum and maximum investment amounts may vary.

What do terms Issuer, Offering, and others mean?

Issuer: The entity offering the investment opportunity. Offering: The investment opportunity presented to investors. KYC: Know Your Customer process to verify identity. AML: Anti-Money Laundering regulations and procedures.

What is a custodial account and how does it affect my investment?

A custodial account is managed by a third-party custodian who holds and safeguards assets on behalf of the investor, adding an extra layer of security.

How secure is the verification process?

Nasdex uses advanced encryption and security measures to ensure the verification process is secure and your personal information is protected.

My ID verification is still pending, what do I do?

If your ID verification is pending, check for follow-up emails from Nasdex. If no communication is received, contact Nasdex support for assistance.

What types of documents can I use to verify my identity or for KYC?

Commonly accepted documents include passport, driver's license, and national ID card.

What types of tokenized assets are available for investment on the Nasdex platform?

Nasdex offers a variety of tokenized assets, including real estate, financial securities, and commodities. These assets are carefully selected and undergo thorough due diligence before being listed on the platform.

How does Nasdex ensure the security and integrity of investments made on its platform?

Nasdex ensures security and integrity through smart contract audits, AML and KYC checks, secure transaction protocols, and partnerships with third-party escrow services. The platform also employs robust data encryption and secure storage methods to protect investor information.

What are the benefits of holding $NSDX tokens, and how do they enhance the investment experience?

Holding $NSDX tokens provides benefits such as access to exclusive tokenized projects, discounts on transaction fees, staking rewards, and participation in governance decisions. These tokens enhance the investment experience by offering additional incentives and opportunities for active engagement in the platform's ecosystem.

What is the process for participating in initial offerings and secondary market trading of tokenized assets?

Investors can participate in initial offerings by registering on the Nasdex platform, completing KYC and AML checks, and purchasing tokens during the offering period. For secondary market trading, investors can buy and sell tokenized assets on the platform's marketplace, benefiting from increased liquidity and market access.

Issuers

How do I get started?

To tokenize your project or company's assets on Nasdex, simply fill out this form and our team member will be in touch with you directly.

What can I tokenize on Nasdex?

To tokenize your assets and list on Nasdex, you need to provide yield-generating assets and/or dividends to customers. These include, but are not limited to, product lines, rented properties, franchises/franchisees, funds, and more.

How do you cater to different investor risk appetites?

Nasdex caters to different investor risk appetites by offering a variety of tokenized assets with varying risk and return profiles. The platform provides detailed information and due diligence on each asset, enabling investors to make informed decisions based on their risk tolerance.

What is KYC? Is it mandatory to pass the KYC?

KYC, or Know-Your-Customer, is a mandatory set of practices required by licensed platforms in order to verify customer identities and ensure that they are who they say they are. In order to complete KYC, you will be required to upload a number of documents including (but not limited to) your passport/government-issued ID information page, a picture of you holding your passport, and uploading your proof of address.

Can I access the data of my investors?

To comply with GDPR regulations, you will not have access to the investors. You will, however, be able to communicate with your investors through your social media channels and through your dedicated account manager on the Nasdex's platform.

How to remove my listing from Nasdex?

Upon the completion of the fundraising activity on the Nasdex platform, your listing will remain under the ‘Listed Projects’ but community members will no longer able to subscribe to whitelist or invest on your tokens.

What types of Real-World assets can Nasdex tokenize, and what are the benefits of tokenization for your enterprise?

Nasdex can tokenize real estate, financial securities, and commodities. The benefits of tokenization include increased liquidity, removal of intermediaries, simplified management, enhanced transparency, and improved accessibility to a global investor base.

How does Nasdex ensure compliance with local and international regulations during the tokenization process?

Nasdex operates with the necessary licenses and adheres to regulatory standards in various jurisdictions. The platform ensures compliance by incorporating legal documents, performing AML and KYC checks, and working with licensed exchanges.

How does Nasdex's platform enhance liquidity and market access for tokenized assets?

The platform's digital infrastructure streamlines ownership, secure transactions, and lasting records, making it easier for investors to buy and sell assets. Going forward, Nasdex's platform will further enhance liquidity by enabling the trading of tokenized assets on secondary markets, providing global exposure, and facilitating faster transactions.

How are you solving the liquidity in RWA?

Nasdex solves liquidity issues in real-world assets by enabling the tokenization of these assets, which facilitates easier buying, selling, and trading on the blockchain. This process increases financial agility and provides wider access to liquidity on-chain. Going forward, we will work with the issuers for secondary market.

Will you offer secondary market trading of asset-backed tokens?

Yes, Nasdex plans to offer secondary market trading of asset-backed tokens, allowing investors to trade these tokens on our partnered platforms, thus enhancing liquidity and providing more opportunities for investors to realize returns on their investments.

How does Nasdex ensures transparency and trust within its community of investors and issuers?

Nasdex ensures transparency through regular updates, detailed project information, and open communication channels. Trust is built through compliance with regulatory standards, robust security measures, and a clear governance structure that involves the community in decision-making processes.

What’s the tokenization process? Estimated timeline from inception to tokenization?

The tokenization process includes creating and deploying smart contracts, incorporating legal documents for compliance, automating transactions, and managing tokens through a comprehensive dashboard.  The estimated timeline for issuers to launch a token, from inception to tokenization involves several phases and can be complete within 6 - 8 weeks, with significant milestones and activities from both the issuer, platform and communities.

How can I tokenize my assets/project?

To tokenize your project, you are required to fill out this form and our team member will be in touch within 24 hours.

What is the payout/settlement process and timeline?

Funds will be held in an escrow account, which will then be released in accordance with the payout schedule agreed with the account manager.

How can I trace my project progress?

You can access your project progress on Nasdex's Management Dasboard, with a real-time tracker in place during the fundraise period.

How to remove my listing from Nasdex?

Upon the completion of the fundraising activity on the Nasdex platform, your listing will remain under the ‘Listed Projects’ but community members will no longer able to subscribe to whitelist or invest on your tokens.

What kind of support does Nasdex offer issuers in terms of marketing and reaching global investors?

Nasdex offers comprehensive support, including personalized marketing strategies, exposure to a global investor base, and assistance in managing community and investor relations. The platform also provides tools to visualize token circulation, investor transactions, and tokenholder details through our Management Dashboard.

How are transaction fees and costs structured on the Nasdex platform?

Nasdex charges a fee to facilitate services and a percentage of the capital raised for projects. Additional costs may include fees for token creation, compliance, licensed exchanges fees and other partner services.

What are the security measures in place to protect issuers and investors on the Nasdex's platform?

Nasdex implements robust security measures, including smart contract audits, AML and KYC checks, and partnerships with third-party escrow services to ensure compliance and security. The platform also employs secure transaction protocols and data encryption to protect user information.

How does Nasdex handle due diligence and verification of assets before tokenization?

The due diligence process involves initial screening, detailed evaluations of the issuer's team, company incorporation, product scope, business model, market, and unique value proposition. Fact-checking, terms verification, and submission of audited and notarized documentation to the approval committee are also part of the process.

What are the steps involved in the initial screening and due diligence process for issuers?

The initial screening includes evaluating the issuer's team background, company incorporation, product and scope, business model, market, unique value proposition, and terms. Due diligence involves fact-checking, verifying eligibility, and reviewing supporting documents. Final approval requires submission of audited and notarized documentation to approval committee.

What opportunities are available for community members to invest in tokenized assets, and how are these opportunities communicated?

Community members can invest in a variety of tokenized assets, including real estate, financial securities, and commodities. Investment opportunities are communicated through the platform's dashboard, newsletters, and community channels, providing detailed information on each project and how to participate.

What are the benefits of joining the Nasdex community, and how can members participate in platform activities?

Community members benefit from access to exclusive investment opportunities, educational resources, and rewards for participation. They can engage in platform activities by staking $NSDX tokens, participating in governance voting, and joining community events and discussions.

Nasdex's Community

What opportunities are available for community members to invest in tokenized assets, and how are these opportunities communicated?

Community members can invest in a variety of tokenized assets, including real estate, financial securities, and commodities. Investment opportunities are communicated through the platform's dashboard, newsletters, and community channels, providing detailed information on each project and how to participate.

How does Nasdex ensures transparency and trust within its community of investors and issuers?

Nasdex ensures transparency through regular updates, detailed project information, and open communication channels. Trust is built through compliance with regulatory standards, robust security measures, and a clear governance structure that involves the community in decision-making processes.

What educational resources and support does Nasdex offer to help community members understand tokenization and blockchain technology?

Nasdex provides a range of educational resources, including webinars, tutorials, whitepapers, and articles. These resources help community members understand the principles of tokenization, blockchain technology, and the specific features and benefits of the Metafyed platform.

What is the platform token?

The platform token for Nasdex is $NSDX. This token is central to the platform's operations, offering various benefits and utilities to its holders, including transaction fee discounts, staking rewards, and participation in exclusive projects and governance decisions.

What are the benefits of joining the Nasdex community, and how can members participate in platform activities?

Community members benefit from access to exclusive investment opportunities, educational resources, and rewards for participation. They can engage in platform activities by staking $NSDX tokens, participating in governance voting, and joining community events and discussions.

How does Nasdex handles feedback and suggestions from its community to improve the platform and its services?

Nasdex values community feedback and actively seeks suggestions through surveys, forums, and direct communication channels. The platform regularly reviews and implements community-driven improvements to enhance user experience and service quality.

How are community members rewarded for their participation and contributions to the Nasdex ecosystem?

Community members are rewarded through staking $NSDX tokens, earning platform rewards, and receiving exclusive access to investment opportunities. Participation in governance voting and active engagement in community.

What are the $NSDX token benefits for holders? / What is $NSDX utility values?

Holders of $NSDX tokens benefit from:- Exclusive access to tokenized projects and investment opportunities.- Discounts on transaction fees when using $NSDX.- Staking $NSDX to earn a share of platform rewards.- Performance-based rewards based on asset success and trading volume.- Participation in governance decisions regarding key platform aspects.