Selection of Cases

Real Estate Investments

RAX Finance RAX Finance Meerdervoort Real Estate Meerdervoort Real Estate

Equity Crowdfunding

Broccoli Broccoli

Private Equity

TFH Holland Group TFH Holland Group

Impact Investments

Corekees Corekees

SME Investments

Nlc Health NLC Health

Alternative Investments

Pythagoras Pythagoras Nectar Nectar

Asset Tokenization

Immotokens Immotokens
English Dutch

The Platform / KYC tooling

KYC tooling

KYC tooling

Our KYC tooling makes it easy for investors to create an investor profile and confirm their identity using iDIN or by uploading identity documents. This module allows admin users to check the validity of these documents.

The investor profile data is then sent to our partner PESCHECK for screening against various lists to ensure compliance. This streamlined process makes it quick and easy for investors to get started with our platform.

  • PEP | Politically Exposed Person

  • SAN | Sanction

  • REL | Regulatory Enforcement List

  • UK - Disqualified Director

  • UK & Ireland - Insolvency

  • RRE | Reputational Risk Exposure

  • UK - Charities Commission

  • GRI | Gambling Risk Intelligence

  • PEP-Linked Business

  • SOE | State-Owned Enterprise

  • Corporate Registry

  • POI | Profile of Interest

  • OFAC | U.S. Sanctions list — Office of Foreign Assets Control

  • EU - Sanctions list

  • OFSI | UK Sanctions list — Office of Financial Sanctions Implementation

  • UN - United Nations’/ sanction list

  • DNB - Sanctions and terrorism lists by the Dutch National Government

The world is moving towards new models of ownership.

The world is moving towards new models of ownership.

The Bloqhouse platform in numbers

+ €0 million

AuM listed on the platform

+ 0

Projects funded