RibanoM — Regulated Secondary Trading for Digital Assets
Buy and sell eligible tokens, Sukuk certificates, and tokenized assets on a compliant secondary market with transparent order books and on-chain settlement.
What is RibanoM?
RibanoM is a regulated secondary trading venue for digital assets issued on the Ribano platform. Unlike speculative crypto exchanges, RibanoM operates with institutional-grade compliance and structured transfer controls.
The platform enables compliant secondary trading through:
- Smart contract–enforced transfer restrictions that prevent unauthorized trading
- Compliance-first architecture with KYC/AML screening and whitelist controls
- Settlement via XeedWallet rails for atomic on-chain execution
- Transparent order books with full audit trail and regulatory reporting
Every trade is subject to the same governance and compliance controls as the primary issuance — ensuring investor protection and regulatory adherence at every level.
Tradable Assets
Eligible instruments available for secondary trading, each with specific compliance requirements and settlement mechanisms
How Trading Works
Six-step process from wallet connection to settlement finality
Authenticate with your verified XeedWallet account
Complete KYC verification and whitelist screening
Submit bid or ask with specified price and quantity
Order matched with counterparty on transparent order book
Smart contract executes atomic swap with escrow release
Tokens and funds reflected in wallet, audit trail recorded
Compliance & Transfer Controls
Multi-layered regulatory enforcement through smart contract logic and automated screening
Automated enforcement of lock-up periods, whitelist requirements, and jurisdictional controls
Time-based restrictions prevent premature transfers, with automatic release upon expiry
Automated screening ensures only eligible investors access restricted instruments
Geographic restrictions enforced at contract level per regulatory requirements
Real-time sanctions screening and transaction monitoring for all participants
Automated regulatory reporting and audit trail generation for compliance officers
Listing & Market Making
Pathways for founders and institutions to participate in the secondary market ecosystem
Apply for Eligibility
Submit token details, legal structure, and compliance documentation for listing review
Provide Disclosures
Upload offering memorandum, financial statements, and risk disclosures
Map Cap Table
Integrate existing shareholders and transfer restrictions into smart contract logic
Enable Transfer Logic
Configure lock-ups, vesting schedules, and whitelist rules at contract level
Add Liquidity Partners
Onboard market makers and institutional liquidity providers to support trading
API Connectivity
Direct integration via REST/WebSocket APIs for automated trading and settlement
Whitelisting Controls
Configure pre-approved counterparty lists and compliance screening logic
Custody & Settlement Integration
Link institutional custody solutions with on-chain settlement infrastructure
Market-Making Programs
Access dedicated liquidity incentives and rebate structures for active market makers
Surveillance Reporting
Real-time trade surveillance feeds and regulatory reporting dashboards
Liquidity & Transparency
Market integrity through transparent order books, immutable settlement, and real-time surveillance
Full order book visibility with bid/ask spreads and depth available to all participants
Immutable on-chain record of all executed trades with timestamp and price data
Atomic settlement ensures instant and irreversible transfer of assets and funds
Complete transaction history with wallet addresses, amounts, and compliance checks
Automated surveillance for wash trading, manipulation, and suspicious activity patterns
Trade with transparency. Exit with clarity.
Access compliant secondary markets for digital assets backed by institutional-grade settlement and regulatory oversight.