Global Channel Partner Programme

DeFinityX Channel Partner Programme

A structured, non-exclusive engagement framework for solution providers.

Navigation
Need Assistance?
Discuss partnership opportunities with our team.

Contact Us

DeFinityX Channel Partner Programme

Originate. Structure. Coordinate. Execute.

Become an authorised Channel Partner or Introducer within the DeFinityX institutional ecosystem.

Introduce qualified mandates to DeFinityX and participate in long-term recurring economics on successfully deployed capital or completed transactions across our established network of institutional, regulated, banking, and digital infrastructure partners.

Operate within a structured, governance-led framework designed for experienced consultants, serious intermediaries, private companies, and institutional originators.

Programme Overview

The DeFinityX Channel Partner Programme is a structured, non-exclusive commercial framework enabling intermediaries, advisors, and institutions to originate opportunities across DeFinityX product verticals.

Channel Partners originate mandates. DeFinityX provides institutional structuring, coordination, and alignment of each mandate within its established network of counterparties.

Where required, regulated structuring, issuance, custody, banking, and execution services are performed exclusively by appropriately licensed third-party institutions.

The programme is designed to be transparent, scalable, and governance-led, while preserving strict regulatory separation and institutional operating standards.

DeFinityX operates solely as an institutional structuring and coordination platform. It does not perform regulated activities directly.

Platform Coverage

DeFinityX operates a multi-vertical institutional platform designed to support complex financial structuring and digital infrastructure across jurisdictions.

Channel Partners may originate mandates spanning:

  • Real-World Asset securitisation and tokenisation
  • Structured finance and credit-backed transactions
  • Institutional liquidity deployment frameworks
  • Digital securities issuance, settlement, and custody infrastructure
  • Banking and regulated payment integrations
  • Cross-border capital structuring solutions

The platform is designed to facilitate institutional-grade execution across diverse asset classes and regulatory environments.

Participation economics disclosed on this page relate solely to the Real-World Asset platform. Economics applicable to other solution verticals are governed separately under the relevant partner schedules and transaction-specific agreements.

Platform Overview & Institutional Infrastructure

Institutional Infrastructure. Built for Scale.

The Channel Partner Programme is supported by an institutional workflow and CRM environment engineered for professional intermediaries operating at scale.

The infrastructure enables structured coordination between Channel Partners, originating clients, and institutional counterparties across multiple jurisdictions.

Core capabilities include:

  • Dedicated Channel Partner portal with controlled access permissions
  • Structured onboarding workflows with compliance sequencing
  • Automated documentation tracking and mandate packaging
  • Real-time pipeline oversight and mandate status visibility
  • Secure communication and data exchange environment
  • Participation reporting and dashboard transparency

Channel Partners manage the full mandate lifecycle within a structured portal environment from initial introduction through underwriting coordination, capital deployment, and ongoing administration.

Compliance, Integration & Data Protection Framework

Compliance Integration & Institutional Pre-Screening Framework

Compliance is embedded into the DeFinityX platform from inception.

DeFinityX conducts structured pre-screening of prospective mandates in alignment with the requirements set out under its master coordination frameworks with institutional and regulated counterparties.

Each mandate is packaged, sequenced, and prepared in accordance with agreed documentation standards, eligibility criteria, and compliance parameters. This ensures that transactions enter formal structuring processes in an institutionally aligned format.

By standardising documentation inputs, underwriting parameters, and structuring data at an early stage, administrative friction is reduced and operational discipline is enhanced. Mandates are presented in a uniform, institutional-ready format, enabling efficient internal assessment and, where appropriate, structured submission for credit committee consideration by the relevant execution counterparty.

Built-in client pre-screening tools support AML and KYC readiness prior to progression into regulated onboarding.

Capabilities include:

  • Automated individual identity verification through banking-grade providers
  • Corporate KYB screening and Ultimate Beneficial Owner identification
  • Sanctions and politically exposed person (PEP) screening
  • Adverse media and financial crime database checks
  • Company intelligence and credit profiling via recognised global data providers, including Dun & Bradstreet
  • Ongoing compliance monitoring where required

This early-stage framework enhances mandate quality, reduces onboarding delays, and supports alignment with institutional compliance standards across jurisdictions.

Security, Data Protection & Institutional Safeguards

The DeFinityX platform operates within a GDPR-aligned data governance framework supported by institutional-grade security architecture.

Key safeguards include:

  • End-to-end encrypted data transmission
  • Legal-grade secure data room infrastructure
  • Controlled access permissions and multi-factor authentication
  • Segregated client file environments
  • Comprehensive audit trails and document version control
  • Banking-grade cyber security protections

Formal KYC, AML, and regulatory onboarding remains the responsibility of the relevant licensed execution partner. DeFinityX does not conduct regulated compliance activities directly; rather, it operates within a governance-led coordination framework to ensure documentation discipline, risk awareness, and transaction integrity throughout the mandate lifecycle.

Client documentation is maintained within a secure legal data room environment designed for high-value transactions and institutional counterparties.

System infrastructure is supported by globally distributed server environments to enhance resilience, uptime continuity, and cross-border scalability.

Global Platform. Built to Power Your Growth.

The DeFinityX Channel Partner Programme is structured to support international scale within a governance-led institutional framework.

The platform infrastructure supports:

  • Multi-jurisdictional mandate coordination
  • Cross-border transaction structuring
  • Institutional documentation and underwriting standards
  • Compliance-aligned onboarding workflows
  • Secure collaboration with regulated counterparties globally

Channel Partners focus on originating disciplined, high-quality mandates. DeFinityX provides the institutional infrastructure, compliance framework, structured workflow environment, and execution coordination required to operate seamlessly across jurisdictions.

The result is a secure, globally capable Channel Partner ecosystem designed for serious intermediaries and institutional originators operating at scale.

Real-World Asset Platform Overview & Process

The Real-World Asset (RWA) platform enables eligible asset owners to structure compliant securitisation and tokenisation transactions designed to access institutional liquidity through a Luxembourg securitisation framework.

Approved assets may be monetised at a defined Token Subscription Ratio (TSR), subject to independent valuation, underwriting parameters, and institutional approval.

For full technical, legal, and structural details, please refer to our Tokenisation of Real-World Assets – Products & Services page.

Below is a high-level lifecycle summary for Channel Partners.

How the RWA Process Works

The full transaction lifecycle is coordinated through the DeFinityX institutional workflow and CRM environment, designed to manage structured mandate progression from initial submission through underwriting, capital deployment, and ongoing administration.

1

Initial Application & Submission

You will complete the initial enquiry application form for the Luxembourg securitisation fund structure.

Your DeFinityX Client Relationship Manager or appointed DeFinityX Channel Partner will guide you through this process.

The CRM platform will clearly outline all required documentation, disclosures, and supporting information necessary for preliminary submission.

This ensures your opportunity is packaged in a uniform, institutional-ready format from the outset.

2

Draft Soft Corporate Offer

Once the required information has been reviewed, a draft Soft Corporate Offer (SCO) is issued outlining:

  • The proposed facility structure
  • Indicative Token Subscription Ratio
  • Income structure
  • Transaction mechanics

If the draft terms are accepted, you will:

  • Complete identity screening
  • Execute a Non-Solicitation Agreement
  • Execute an NCNDA

Following completion of these steps, an official Soft Corporate Offer is issued.

3

Legal Data Room & Underwriting Preparation

Following acceptance of the Soft Corporate Offer, you will book a structured onboarding call via the integrated scheduling system with your DeFinityX Client Relationship Manager or appointed Channel Partner.

The CRM and secure legal data room portal will display a comprehensive checklist of required documents necessary to progress to the credit-backed term sheet stage.

You will be guided through the process of gathering and uploading all required documentation to the secure data room.

This stage includes full underwriting preparation and documentation sequencing in line with institutional counterparty requirements.

4

Credit-Backed Term Sheet Submission

Once all documentation has been uploaded and validated within the portal, your fully packaged case is submitted to the DeFinityX credit committee for formal review.

At this stage:

  • The case is assessed for institutional readiness
  • Any additional documentation requirements are identified
  • Your DeFinityX relationship team will liaise with you to resolve outstanding matters

Upon approval, a Credit-Backed Term Sheet is issued.

5

Valuation & Legal Instruction Stage

Once the Credit-Backed Term Sheet is signed:

  • A formal valuation instruction letter is issued to the agreed independent valuation expert
  • The updated valuation must be addressed to DeFinityX
  • Legal counsel is formally instructed

We maintain a directory of law firms experienced in Luxembourg securitisation structures who can assist you. Alternatively, you may instruct your own legal advisors.

6

Legal Documentation Finalisation

The CRM platform continues to guide the legal process, clearly outlining all documentation that must be completed and executed.

Once:

  • All agreements are signed
  • The valuation report is received and verified
  • Legal structuring documents are finalised

The documentation is submitted to the notaries for notarisation.

7

Notarisation

All governing contracts and securitisation documentation must be notarised prior to completion.

The legal data room tracks notarisation status and completion milestones throughout this stage.

8

Securitisation Compartment Incorporation

Upon completion of notarisation, the Luxembourg securitisation compartment is incorporated.

The incorporation cost is €30,000.

You may:

  • Pay this directly, or
  • Utilise an approved finance partner to spread the cost over the first 12–24 months of the facility

9

Token Issuance & Custody Setup

Once the compartment is established:

  • The Security Trustee representative initiates token issuance
  • Digital securities are minted onto the Polymesh blockchain
  • A BitGo custodial account is established
  • Security keys are issued to you, the Security Trustee, and the liquidity pool

10

Liquidity Drawdown

The institutional liquidity pool deploys capital in accordance with the agreed Token Subscription Ratio.

The total subscription value is transferred into the designated custodial account.

At this stage:

  • Arrangement fees are settled
  • Investment insurance (where applicable) is activated
  • The structure moves into live status

11

Investment & Income Distribution

Funds are deployed in accordance with the Financial Management Agreement.

You will receive your first monthly coupon on the last working day of the month following completion.

12

Ongoing Servicing & Reporting

The structure enters ongoing lifecycle management.

This includes:

  • Monthly income administration
  • Compliance monitoring
  • Annual reporting requirements
  • Institutional oversight

Your DeFinityX Client Relationship Manager or appointed Channel Partner will remain engaged in supporting you throughout the lifecycle of the structure.

Channel Partner Programme – Tier Structure & Income Terms

Key Economic Definitions (RWA Platform Only)

Token Subscription Ratio (TSR)

The Token Subscription Ratio (TSR) represents the percentage of an asset's independently appraised value that may be monetised through the securitisation structure.

TSR is conceptually comparable to a loan-to-value ratio and is determined on a case-by-case basis during institutional underwriting, subject to asset class, jurisdiction, valuation methodology, and risk assessment parameters.

Net Token Subscription Value (Net TSV)

The Net Token Subscription Value (Net TSV) represents the net capital amount actually subscribed and formally deployed into the approved structure following deduction of applicable arrangement fees, structuring costs, and transaction expenses.

All Channel Partner participation is calculated exclusively on the Net Token Subscription Value.

Participation is not calculated on:

  • Gross asset valuation
  • Indicative token subscription amounts
  • Undeployed capital
  • Subscription amounts prior to fee deductions

Channel Partner Programme Structure & Roles

The DeFinityX Channel Partner Programme operates as a scalable origination framework accommodating varying levels of engagement, responsibility, and institutional alignment.

Each tier reflects not only commercial participation, but also the depth of governance interaction, operational integration, and mandate progression responsibility within the DeFinityX institutional platform.

The programme is structured to support:

  • Referral-based introducers
  • Active commercial originators
  • High-volume institutional partners
  • Strategic regulated counterparties

As partners assume greater origination responsibility, governance integration, and volume contribution, participation structures adjust accordingly.

Role Differentiation by Tier

Introducer Partner – Referral Model

Introducer Partners operate on a referral-only basis.

Their role is limited to introducing qualified mandates into the DeFinityX ecosystem. They do not participate in underwriting coordination, institutional packaging, or ongoing lifecycle administration.

This tier is suited to advisors or professional networks seeking limited operational involvement.

Because engagement is confined to initial introduction, participation is structured as a one-time origination incentive rather than recurring participation.

Silver Channel Partner – Active Originator

Silver Channel Partners operate as active commercial originators with structured integration into the DeFinityX workflow environment.

Responsibilities typically include:

  • Guiding clients through the initial enquiry process
  • Coordinating documentation submission and sequencing
  • Engaging within the institutional CRM workflow
  • Supporting underwriting preparation
  • Maintaining mandate oversight through lifecycle stages

This tier reflects recurring operational engagement and structured participation within the platform.

As a result, Silver Partners participate in both Year 1 economics and ongoing recurring participation, subject to capital deployment and compliance.

Gold Channel Partner – Institutional Originator

Gold Channel Partners operate at a higher institutional engagement level.

Responsibilities typically include:

  • Origination of large-scale or strategic mandates
  • Senior relationship management
  • Institutional-level coordination
  • Enhanced governance interaction
  • Sustained volume contribution

Gold Partners typically manage substantial deal flow and contribute materially to platform throughput.

Accordingly, Year 1 participation is enhanced to reflect the scale, institutional integration, and strategic value contributed.

Institutional Strategic Partner – Governance-Level Alignment

This tier is reserved for regulated institutions, strategic distribution platforms, and infrastructure counterparties.

Engagement may include:

  • Institutional distribution alignment
  • Cross-border structuring cooperation
  • Strategic origination at scale
  • Governance-level collaboration

Participation at this level is bespoke and reflects institutional depth, strategic alignment, and structural integration rather than volume metrics alone.

Sub-Introducer & Network Model

The DeFinityX Channel Partner Programme supports scalable origination structures through controlled network models.

Lead Channel Partners may appoint sub-introducers within their own network framework, subject to compliance with the governing Channel Partner Agreement.

Key principles include:

  • Sub-introducers operate under the authority and responsibility of the lead Channel Partner.
  • Allocation of participation between the lead Channel Partner and any sub-introducers is determined solely at the discretion of the lead Channel Partner.
  • DeFinityX recognises only the lead Channel Partner as the primary contracting counterparty.
  • All obligations, allocation arrangements, and compensation responsibilities relating to sub-introducers remain internal to the Channel Partner’s network structure.

This framework enables structured expansion of origination networks while preserving clear contractual attribution, governance alignment, and institutional reporting discipline.

Economic Participation & Tier Progression

Economic participation within the DeFinityX Channel Partner Programme reflects the depth of engagement, governance integration, operational responsibility, and origination scale contributed by each partner.

Enhanced participation levels apply where partners assume greater responsibility for mandate progression, institutional coordination, and sustained volume contribution.

The programme operates as a structured progression pathway. Advancement reflects demonstrated performance, governance discipline, and institutional alignment.

Partners are supported through:

  • Structured CRM integration
  • Exposure to underwriting workflows
  • Institutional documentation sequencing
  • Mandate lifecycle coordination

Tier progression is assessed based on:

  • Annual origination volume
  • Quality, completeness, and institutional readiness of mandate submissions
  • Governance and compliance discipline
  • Strategic contribution to platform growth

As partners demonstrate sustained consistency and scale, progression may occur from referral-based introducers to recurring originators and, ultimately, to institutional-level partners.

Tier upgrades apply prospectively and do not alter participation terms applicable to previously deployed mandates. Existing participation rights remain unaffected.

All participation is calculated exclusively on Net Token Subscription Value (Net TSV), as defined above. Participation is not calculated on gross asset valuation, indicative subscription amounts, or undeployed capital.

The table below summarises tier responsibilities and participation parameters.

Tier Responsibilities & Participation Parameters

FeatureIntroducer PartnerSilver Channel PartnerGold Channel PartnerInstitutional Strategic Partner
ProfileReferral-only relationshipActive commercial originatorHigh-volume institutional originatorExceptional institutional alignment
Typical ParticipantsAdvisors, network introducersConsultants, intermediaries, advisorsStrategic partners, institutional platformsBanks, sovereign entities, regulated institutions
Onboarding LevelLight onboardingFull onboarding & CRM integrationFull onboarding & governance reviewInstitutional fast-track
Year 1 Participation0.25%–0.50% or fixed fee1.00% per annum2.00% per annumBespoke
Years 2–10 Participation (Base)N/A (unless agreed)0.50% per annum0.50% per annumBespoke
Performance Accelerator (Years 2–10)N/AUSD 2B annual volume → 1.00% per annumUSD 4B annual volume → 1.00% per annumStrategic governance basis
Recurring Participation❌ No✅ Yes✅ Yes✅ Yes
CRM AccessLimited submissionFull portal accessFull portal + enhanced oversightInstitutional integration level
Governance ReviewStandardStandardEnhancedStrategic-level review
Responsibility – Local Compliance
Responsibility – Institutional StructuringCoordinated by DeFinityXCoordinated by DeFinityXCoordinated by DeFinityX

Illustrative Participation Example (For Demonstration Purposes Only)

The following example is provided solely to demonstrate the economic mechanics of the Real-World Asset platform and Channel Partner participation structure. It does not constitute an offer, commitment, or guarantee of returns.

Asset & Structural Assumptions

  • Asset Appraised Value: €10,000,000
  • Approved Token Subscription Ratio (TSR): 50%
  • Gross Token Subscription Value: €5,000,000
  • Arrangement Fee (1%): €50,000
  • Net Token Subscription Value (Net TSV): €4,950,000
  • Illustrative Client Income Rate: 6% per annum
  • Illustrative Annual Client Income: €297,000

All Channel Partner participation is calculated exclusively on the Net Token Subscription Value (Net TSV).

Participation is not calculated on gross asset valuation, indicative subscription amounts, or undeployed capital.

Illustrative Transaction Example

Introducer PartnerSilver Channel PartnerGold Channel PartnerInstitutional Strategic Partner
Asset Appraised Value€ 10,000,000€ 10,000,000€ 10,000,000€ 10,000,000
Token Subscription Ratio (TSR)50%50%50%50%
Gross Token Subscription Value€ 5,000,000€ 5,000,000€ 5,000,000€ 5,000,000
Arrangement Fee (1%)-€ 50,000-€ 50,000-€ 50,000-€ 50,000
Net Token Subscription Value (Net TSV)€ 4,950,000€ 4,950,000€ 4,950,000€ 4,950,000
Client Income (6%)€ 297,000€ 297,000€ 297,000€ 297,000

Standard Income Economics

Introducer PartnerSilver Channel PartnerGold Channel PartnerInstitutional Strategic Partner
Year 1 Participation Rate0.25% – 0.50%1.00%2.00%Bespoke
Years 2–10 Base RateN/A0.50%0.50%Bespoke
Year 1 Participation (€)€12,375 – €24,750€ 49,500€ 99,000Subject to agreement
Years 2–10 Annual (€)€ 0€ 24,750€ 24,750Subject to agreement

Enhanced Volume Income Economics

Introducer PartnerSilver Channel PartnerGold Channel PartnerInstitutional Strategic Partner
Year 1 Participation Rate0.25% – 0.50%1.00%2.00%Bespoke
Years 2–10 Base RateN/A1.00%1.00%Bespoke
Year 1 Participation (€)€12,375 – €24,750€ 49,500€ 99,000Subject to agreement
Years 2–10 Annual (€)€ 0€ 49,500€ 49,500Subject to agreement

Become a DeFinityX Channel Partner – Step-by-Step Overview

The DeFinityX Channel Partner Programme operates on a structured application, review, and approval framework designed to ensure governance alignment and institutional standards from inception.

All prospective partners are required to complete the formal application and compliance process prior to agreement issuance, onboarding, and programme activation.

1

Application Submission

Prospective Channel Partners are required to complete the official DeFinityX Channel Partner Application Form as the initial stage of the formal onboarding process.

The application is designed to assess professional background, origination capability, and jurisdictional alignment with the DeFinityX institutional platform.

Applicants will be required to provide:

  • Full legal name and verified contact details
  • Corporate information, where applicable
  • Business website and relevant professional profiles (e.g., LinkedIn)
  • Professional background and experience summary
  • Description of network, client profile, and typical mandate type
  • Jurisdictions of operation
  • Intended origination focus and relevant platform verticals

All supporting documentation must be submitted through the secure DeFinityX application portal in accordance with programme standards.

2

Identity & Corporate Compliance Documentation

As part of the application process, prospective Channel Partners are required to submit identity and corporate documentation in accordance with DeFinityX governance standards and institutional counterparty requirements.

For Individual Applicants:

  • Valid passport or government-issued photographic identification
  • Proof of residential address dated within ninety (90) days

For Corporate Applicants:

  • Certificate of Incorporation, Trade License, or equivalent formation document
  • Company extract, constitutional documents, or shareholder register
  • Ultimate Beneficial Owner (UBO) declaration

In addition, all applicants must provide:

  • Completed KYC / KYB / AML documentation
  • Relevant tax identification details, where applicable
  • Sanctions and politically exposed person (PEP) screening consent

All documentation is submitted through the secure DeFinityX compliance portal, which operates within an encrypted and access-controlled environment.

3

Internal Review

Upon submission, DeFinityX conducts a structured internal compliance and suitability assessment to ensure alignment with programme standards, governance requirements, and institutional counterparty expectations.

The review process includes:

  • Identity verification
  • Corporate background and structural assessment
  • Sanctions and politically exposed person (PEP) screening
  • Company intelligence analysis, including Dun & Bradstreet verification where applicable

Where appropriate, applicants may be requested to provide further clarification regarding their business activities, jurisdictional footprint, client profile, or intended origination focus.

Applicants who meet programme and governance standards proceed to formal compliance confirmation and onboarding.

4

Compliance Confirmation

Where required, enhanced verification may be conducted through approved identity and corporate verification providers in accordance with applicable institutional and regulatory standards.

Formal confirmation of compliance clearance is required prior to issuance of the Channel Partner Agreement and progression to programme activation.

5

Channel Partner Agreement Execution

Upon successful completion of compliance and suitability review, DeFinityX will issue the standard Channel Partner Agreement.

The agreement is issued on a structured, board-approved basis and reflects the governance framework under which the Channel Partner Programme operates.

The Channel Partner Programme framework has been reviewed in alignment with institutional counterpart requirements and external legal advisory standards across relevant jurisdictions.

The agreement formalises:

  • Tier classification and scope of engagement
  • Participation structure and economic alignment
  • Mandate attribution framework
  • Governance integration and operational responsibilities
  • Regulatory separation and institutional coordination parameters

Execution of the Channel Partner Agreement is required prior to formal programme activation.

6

Portal Access & Programme Activation

Upon execution of the Channel Partner Agreement, formal programme activation is initiated.

At this stage:

  • Secure access to the DeFinityX institutional CRM portal is granted
  • The global CRM-driven client application and mandate sequencing system is activated
  • Participation reporting and dashboard visibility are enabled
  • Approved partner documentation and structured onboarding materials are provided

The Channel Partner is then fully integrated into the DeFinityX institutional workflow environment and may begin originating mandates through the structured application and compliance sequencing process.

7

Participation, Reporting & Payment

Participation statements are issued monthly through the DeFinityX CRM reporting dashboard.

Participation is paid monthly in arrears, subject to capital deployment and receipt of corresponding revenue under the applicable institutional arrangements.

All participation is calculated solely on the Net Token Subscription Value (Net TSV), as defined within the Real-World Asset platform framework. Participation is not calculated on gross asset valuation or undeployed subscription amounts.

Participation entitlement arises only upon successful transaction completion and formal institutional liquidity deployment under the approved structure.

Where capital is partially deployed, repaid, or restructured, participation applies proportionately to the Net Token Subscription Value actually deployed and retained.

Participation remains subject to continued compliance of the underlying transaction and adherence to the Channel Partner Agreement.

Any queries regarding participation statements must be raised in writing within fourteen (14) days of issuance.

Participation is subject to applicable tax and regulatory requirements.

Become a DeFinityX Channel Partner

Join a governance-led institutional platform built for disciplined origination, structured execution, and long-term recurring participation across regulated financial environments.