JPWO2021127446A5

JPWO2021127446A5 -

Info

Publication number: JPWO2021127446A5
Application number: JP2022537380A
Authority: JP
Publication date: 2023-12-26

Claims

causing at least one of Know Your Customer (KYC), Anti-Money Laundering (AML), and Accredited Investor checks to be initially performed on the trading account holder;
receiving an amount of cryptocurrency payment from said trading account to another account;
When the payment of the amount of the cryptocurrency from the trading account is received in the another account, the at least one of the KYC , AML , and accredited investor survey is transferred to the trading account. causing the execution to be executed again to said holder of
when the at least one of the KYC, AML, and accredited investor inspection changes the status of the holder of the trading account, the at least one indication of the status of the holder of the trading account is transmitted to a distributed ledger; adding to or deleting from said distributed ledger.

receiving identity data regarding the holder of the trading account;
2. The computerized method of claim 1, further comprising receiving payment for identity services.

2. The method of claim 1, further comprising adding an indication of the status of the holder to the distributed ledger when the at least one of KYC, AML, and accredited investor surveys is successfully executed for the first time . The computerized method described in.

2. The computerized method of claim 1, further comprising transmitting an indication of the results of the at least one of KYC, AML, and accredited investor surveys to the holder of the trading account.

2. The computerized method of claim 1, wherein adding the at least one indication of the status of the holder to the distributed ledger includes recording at least one tag on the transaction account.

6. The computerized method of claim 5 , wherein the transaction account is a transaction address on the distributed ledger.

12. Exclusive authority to add or remove each of said at least one tag is held by a respective person or entity that owns a respective qualifier token associated with said respective at least one tag. 5. Computerized method according to 5 .

2. The computerized method of claim 1, wherein deleting the at least one indication of the status of the holder from the distributed ledger comprises deleting at least one tag from the trading account.

adding the at least one indication of the status of the holder to the distributed ledger includes adding the trading account or the holder's public key to at least one whitelist implemented in at least one smart contract; 2. The computerized method of claim 1, comprising the steps of:

Removing the at least one indication of the status of the holder from the distributed ledger includes removing the trading account or the holder's public key from at least one whitelist implemented in at least one smart contract. 2. The computerized method of claim 1, comprising the steps of:

A qualifier computing system,
at least one processor;
at least one memory communicatively coupled to the at least one processor;
the at least one processor,
ensuring that at least one of know-your-customer (KYC), anti-money laundering (AML), and accredited investor checks are initially performed on the trading account holder;
receiving an amount of cryptocurrency payment from said trading account to another account;
When the payment of the amount of the cryptocurrency from the trading account is received in the another account, the at least one of the KYC , AML , and accredited investor survey is transferred to the trading account. cause it to be executed again against the said holder; and
adding at least one indication of the status of the holder of the trading account to a distributed ledger when the at least one of KYC, AML, and accredited investor inspection changes the status of the holder of the trading account; a qualifier computing system configured to: delete a qualifier from said distributed ledger;

the at least one processor,
receiving identity data regarding the holder of the trading account;
12. The qualifier computing system of claim 11 , further configured to: receive payment for identity services.

the at least one processor is configured to add an indication of the status of the holder to the distributed ledger upon a first successful execution of the at least one of KYC, AML, and accredited investor surveys; 12. The qualifier computing system of claim 11 , further configured to.

12. The method of claim 1, wherein the at least one processor is further configured to send an indication of the results of the at least one of KYC, AML , and accredited investor surveys to the holder of the trading account. Qualifier Computing System as described.

The qualifier computing system of claim 11, wherein adding the at least one indication of the status of the holder to the distributed ledger includes recording at least one tag on the trading account. .

16. The qualifier computing system of claim 15 , wherein the transaction account is a transaction address on the distributed ledger.

12. Exclusive authority to add or remove each of said at least one tag is held by a respective person or entity that owns a respective qualifier token associated with said respective at least one tag. 15. The qualifier computing system according to 15 .

The qualifier computing system of claim 11, wherein removing the at least one indication of the status of the holder from the distributed ledger comprises removing at least one tag from the trading account. .

adding the at least one indication of the status of the holder to the distributed ledger includes adding the trading account or the holder's public key to at least one whitelist implemented in at least one smart contract; 12. The qualifier computing system of claim 11 , comprising:

Removing the at least one indication of the status of the holder from the distributed ledger includes removing the trading account or the holder's public key from at least one whitelist implemented in at least one smart contract. 12. The qualifier computing system of claim 11 , comprising:

monitoring updated cryptocurrency payments from a customer transaction address associated with a valid license for a digital asset accessed based on data on a distributed ledger, the digital asset being a digital asset identifier; steps associated with;
maintaining an indication on the distributed ledger that the transaction address of the customer is associated with the valid license when the updated cryptocurrency payment is received from the transaction address of the customer; and,
deleting the instruction from the distributed ledger when the license expires when the renewal cryptocurrency payment is not received from the transaction address of the customer.

receiving an initial payment from the customer for the digital asset that the customer desires to license;
22. The computerized method of claim 21 , further comprising providing the digital asset to the customer.

23. The computerized method of claim 22 , further comprising adding the instructions to the distributed ledger in response to receiving the first payment.

24. The computerized method of claim 23 , wherein adding the instructions to the distributed ledger includes recording a tag to the transaction address of the customer on the distributed ledger.

25. The computerized method of claim 24 , wherein exclusive authority to add or remove the tag is held by a person or entity that owns a qualifier token associated with the tag.

22. The computerized method of claim 21 , further comprising determining that the valid license requires renewal and sending a proposal to the customer.

22. The computerized method of claim 21 , further comprising sending license renewal instructions to the customer.

22. The computerized method of claim 21 , wherein removing the instructions comprises removing a tag from the transaction address of the customer.

22. The computerized method of claim 21 , further comprising adding the transaction address or the customer's public key to at least one whitelist implemented in at least one smart contract.

22. The computerized computer system of claim 21 , wherein the step of deleting the instructions comprises deleting the transaction address or the customer's public key from at least one whitelist implemented in at least one smart contract. Method.

22. The computerized method of claim 21 , wherein the digital assets include at least one of digital video, digital music, achievements in a video game ecosystem or other digital assets, and software programs.

A qualifier computing system,
at least one processor;
at least one memory communicatively coupled to the at least one processor;
the at least one processor,
monitoring updated cryptocurrency payments from a customer transaction address associated with a valid license for a digital asset accessed based on data on a distributed ledger, wherein the digital asset is identified by a digital asset identifier; associated with, monitoring;
maintaining an indication on the distributed ledger that the transaction address of the customer is associated with the valid license when the updated cryptocurrency payment is received from the transaction address of the customer; and,
and deleting the instruction from the distributed ledger when the license expires when the updated cryptocurrency payment is not received from the transaction address of the customer.

the at least one processor,
receiving an initial payment from the customer for the digital asset that the customer desires to license;
33. The qualifier computing system of claim 32 , further configured to provide the digital asset to the customer.

34. The qualifier computing system of claim 33 , wherein the at least one processor is further configured to add the instructions to the distributed ledger in response to receiving the first payment.

35. The qualifier computing system of claim 34 , wherein adding the instructions to the distributed ledger includes recording a tag to the transaction address of the customer on the distributed ledger.

36. The qualifier computing system of claim 35 , wherein exclusive authority to add or remove the tag is held by a person or entity that owns a qualifier token associated with the tag.

The qualifier of claim 32 , wherein the at least one processor is further configured to determine that an update of the valid license is required and to send a proposal to the customer. acomputing system.

33. The qualifier computing system of claim 32 , wherein the at least one processor is further configured to send license renewal instructions to the customer.

33. The qualifier computing system of claim 32 , wherein removing the instruction includes removing a tag from the transaction address of the customer.

The qualifier of claim 32 , wherein the at least one processor is further configured to add the transaction address or the customer's public key to at least one whitelist implemented in at least one smart contract. computing system.

Qualifier computing according to claim 32 , wherein removing the instruction comprises removing the transaction address or the customer's public key from at least one whitelist implemented in at least one smart contract. system.

33. The qualifier computing system of claim 32 , wherein the digital assets include at least one of digital video, digital music, achievements in a video game ecosystem or other digital assets, and software programs.