Funnel orders through a contract that requires the Ethereum addresses for each trader to be registered to a specific white list. A relayer that specializes in securities tokens could use this approach to ensure all traders accessing their order book have gone through a rigorous KYC/AML process. Even more interesting, one could outsource curation of the white list to an independent institution that specializes in compliance using something like Harbor or Polymath. This could allow any relayer to ensure security tokens are only accessible to accredited/KYC’d individuals but without the relayer having access to any sensitive data regarding the identity behind each Ethereum address.
“An ICO within the e-Residency ecosystem would create a strong incentive alignment between e-residents and this fund, and beyond the economic aspect makes the e-residents feel like more of a community since there are more things they can do together.”