Module 5 – Investor Management & Due Diligence in Real Estate Blockchain based Tokenization

Categories: DevRaise
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About Course

In real estate tokenization, investors are typically categorized as accredited investors, retail investors, institutional investors, and family offices, each with different investment capabilities and regulatory requirements. Accredited investors generally meet higher income or net worth thresholds, allowing them access to a broader range of opportunities, while retail investors have more limited access under stricter regulations.

Course Content

Disclaimer

  • Disclaimer Regarding Token Offerings, Trading, and Market Risks 

1️. Investor Categories in Real Estate Tokenization

Accredited Investor Verification (SEC-Compliant)

Due Diligence & Risk Mitigation for Investors in U.S. Real Estate Blockchain Based Tokenization

Benefits of Investor Onboarding & Verification (KYC, AML & Accredited Investor Checks) in U.S. Real Estate Tokenization

Test Section