Tokenization Overview & Checklist


Securities tokenization is a process in which a class of a corporate entity’s securities are converted into digital tokens on a blockchain. These tokens represent a pari passu ownership interest in the entity’s securities – albeit in digital representation as opposed to the standard book entry method of shareholder accounting.

Filing SARs in the United States

Suspicious Activity Reports

A Suspicious Activity Report is a document that financial institutions and certain other entities are required to file with FinCEN. The purpose of SARs is to report any suspicious transactions or activities that might indicate money laundering, fraud, or other financial crimes.