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Pre-IPO & EquityCompleted
Tokenized SAFT P2P Market (Scroll)
Tokenized Scroll SAFT P2P marketplace with $3.4M gross volume, KYC-gated trading, and full SAFT flow segregation for pre-TGE liquidity.
$3,400,000 gross / $2,400,000 net
Deal Size
BVI
Jurisdiction
P2P marketplace users
Investors
Ongoing marketplace weeks
Time to Launch
Asset Type
Tokenized SAFT (P2P Market)
Location
Global
Structure
P2P SAFT Marketplace
Blockchain
Ethereum
Investor Type
Accredited + Professional
Geography
Global
Avg. Ticket
Variable
Distributions
On TGE
Instruments
Tokenized SAFT agreementsP2P transfer rightsKYC-gated access
Results
gross volume
$3.4M
net settled
$2.4M
flow segregation
Full SAFT segregation achieved
Tokenized SAFT P2P Market (Scroll)
Overview
Asset.Haus built a P2P marketplace for Scroll SAFTs enabling pre-TGE secondary trading with $3.4M gross volume, KYC-gated access, and full SAFT flow segregation ensuring compliant instrument handling.
Challenge
Scroll SAFT holders needed pre-TGE liquidity. Requirements included:
- P2P marketplace for direct SAFT trading
- KYC-gated access for compliance
- Flow segregation to prevent commingling
- Pre-TGE liquidity before token launch
Solution
Marketplace Architecture
Scroll SAFT Holders
↓
Tokenized SAFTs (ERC-1400)
↓
P2P Marketplace (KYC-Gated)
↓
├── Buyer Pool (Verified)
└── Seller Pool (Verified)
↓
Settlement + Flow Segregation
Compliance Framework
| Control | Implementation |
|---|---|
| Access | KYC-gated marketplace |
| Verification | Accreditation required |
| Segregation | Full SAFT flow separation |
| Settlement | Compliant transfer protocol |
Key Features
- P2P marketplace enables direct SAFT trading
- KYC-gated ensures verified participants only
- Flow segregation maintains instrument integrity
- $3.4M gross volume traded through platform
Results
| Metric | Outcome |
|---|---|
| Gross Volume | $3.4M |
| Net Settled | $2.4M |
| Segregation | Full SAFT flow achieved |
| Compliance | KYC-gated access |
Modules Deployed
Token FactoryP2P MarketplaceKYC/KYBE-SignRegistryTransfer ControlsFlow Segregation Module
Compliance
- BVI framework
- KYC/AML verification required
- SAFT flow segregation
- Accreditation verification
Deal Complexity
- • P2P marketplace architecture
- • SAFT flow segregation
- • KYC-gated transfers
- • Pre-TGE liquidity mechanics
Deliverables
- SAFT tokenization framework
- P2P marketplace architecture
- KYC/AML workflow
- Accreditation verification
- Flow segregation architecture
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