β° TIMELINE & MILESTONES
Tokenization Process Timeline & Milestones
π Overview
- β±οΈ Total Duration: 15-45 Business Days (Standard Track)
- β‘ Expedited Track: 10-20 Business Days (for qualified issuers)
π Phase 1: Initial Engagement & Discovery (Days 1-3)
π Day 1: Initial Contact
- π€ First consultation meeting
- π High-level project assessment
- π NDA execution
- β Preliminary eligibility screening
π Days 2-3: Discovery & Scoping
- π― Milestone: Requirements gathering completed
- πΌ Asset evaluation and due diligence kickoff
- ποΈ Technical architecture discussion
- ποΈ Regulatory jurisdiction analysis
- π Project scope definition
- π° Budget and timeline confirmation
βοΈ Phase 2: Legal & Compliance Framework (Days 4-10)
π Days 4-6: Legal Structure Setup
- π― Milestone: Legal entity formation initiated
- ποΈ Token structure design (security/utility classification)
- πΊοΈ Jurisdiction selection finalized
- π Legal opinion drafting begins
- π Terms and conditions development
π Days 7-10: Regulatory Compliance
- π― Milestone: Compliance framework established
- π KYC/AML procedures implementation
- π€ Regulatory filing preparation
- π Securities exemption analysis (if applicable)
- π₯ Investor accreditation requirements defined
- π€ Smart contract audit requirements outlined
π» Phase 3: Technical Development (Days 8-20)
π Days 8-12: Smart Contract Development
- π― Milestone: Smart contract architecture finalized
- π·οΈ Token standard selection (ERC-20, ERC-1400, etc.)
- π» Core smart contract coding
- π Tokenomics implementation
- π« Transfer restrictions programming
- β Compliance features integration
π Days 13-16: Testing & Security
- π― Milestone: Smart contract testing completed
- π Internal code review
- π§ͺ Testnet deployment
- βοΈ Functionality testing
- π‘οΈ Security vulnerability assessment
- π Third-party audit initiated
π Days 17-20: Audit & Refinement
- π― Milestone: Security audit passed
- β External audit completion
- π§ Bug fixes and optimizations
- β Final testnet validation
- π Mainnet deployment preparation
π Phase 4: Platform Integration & Documentation (Days 15-25)
π Days 15-18: Platform Setup
- π― Milestone: Trading platform integration initiated
- ποΈ Custodian integration
- π Wallet infrastructure setup
- π€ Exchange or ATS partnership finalization
- π³ Payment gateway integration
- π Investor portal configuration
π Days 19-25: Documentation & Marketing
- π― Milestone: Offering documents finalized
- π Private placement memorandum completion
- π Token whitepaper finalization
- π’ Marketing materials approval
- π₯ Investor onboarding documentation
- π Terms of service and privacy policy updates
π― Phase 5: Pre-Launch Preparation (Days 20-35)
π Days 20-25: Investor Onboarding Setup
- π― Milestone: KYC/AML system operational
- π Investor verification workflow testing
- β Accreditation verification process
- π Subscription agreement templates
- π Investor education materials distribution
π Days 26-30: Final Compliance Review
- π― Milestone: Regulatory clearance obtained
- βοΈ Final legal review
- β Compliance checklist verification
- π€ Regulatory notifications submitted
- β οΈ Risk assessment documentation
- π‘οΈ Insurance coverage confirmation (if applicable)
π Days 31-35: Launch Preparation
- π― Milestone: Go-live checklist completed
- π Mainnet smart contract deployment
- πͺ Initial token minting
- π§ Liquidity provision setup
- βοΈ Trading parameters configuration
- π Support team training
π Phase 6: Token Launch & Trading (Days 36-45)
π Days 36-38: Soft Launch
- π― Milestone: Token goes live
- π₯ Limited investor access
- π System monitoring and adjustments
- π Initial trading activity monitoring
- π§ Bug tracking and resolution
π Days 39-42: Public Launch
- π― Milestone: Full trading enabled
- π’ Public announcement
- π Full investor access enabled
- π Market making activation
- π Trading volume monitoring
- π₯ Community engagement initiatives
π Days 43-45: Post-Launch Optimization
- π― Milestone: Stable trading established
- π Performance metrics review
- βοΈ System optimization
- π¬ Investor feedback collection
- π Reporting framework implementation
- π Ongoing compliance monitoring setup
β‘ Expedited Track Modifications
π― For qualified issuers meeting specific criteria:
β Qualification Criteria:
- π’ Pre-existing legal entity structure
- β Completed regulatory assessments
- π Ready documentation package
- π₯ Technical team in place
- π Prior tokenization experience
π Timeline Compression:
Phase | Standard Duration | Expedited Duration |
---|---|---|
π Phase 1 | 3 days | 1 day |
βοΈ Phase 2 | 7 days | 3-4 days |
π» Phase 3 | 13 days | 7-10 days |
π Phase 4 | 11 days | 5-7 days |
π― Phase 5 | 16 days | 3-5 days |
π Phase 6 | 10 days | 2-3 days |
β‘ Total Expedited Timeline: 10-20 business days
π Critical Success Factors
β οΈ Dependencies That May Affect Timeline:
- ποΈ Regulatory approval delays
- π Smart contract audit findings
- βοΈ Legal jurisdiction complexities
- π Third-party integration readiness
- π₯ Investor verification backlogs
- π Market conditions
π‘οΈ Risk Mitigation Strategies:
- β‘ Parallel processing of independent tasks
- π Pre-engagement document preparation
- ποΈ Early regulatory consultation
- π Multiple audit firm engagement
- π Contingency planning for common delays
β Key Deliverables Checklist
- Β π’ Legal entity formation documents
- Β π Regulatory compliance framework
- Β π€ Smart contracts (audited)
- Β π Private placement memorandum
- Β π KYC/AML procedures
- Β π₯ Investor portal access
- Β π Trading platform integration
- Β π Post-launch support structure
- Β π Ongoing compliance monitoring system
π Important Notes
β±οΈ Timeline Considerations:
- π Timeline assumes standard complexity projects
- ποΈ Highly regulated industries may require additional 10-15 days
- π International projects may need extra time for cross-border compliance
- π First-time issuers typically require the full 45-day timeline
- π Experienced teams with prepared documentation can achieve 15-day completion
π― Success Factors:
- π Thorough preparation accelerates execution
- π€ Strong team coordination reduces delays
- ποΈ Early regulatory engagement prevents surprises
- π Quality documentation reduces revision cycles
- π Market timing affects launch success
β οΈ Common Delay Causes:
- π Incomplete documentation packages
- π Unexpected audit findings
- ποΈ Regulatory requirement changes
- π₯ Key team member availability
- π Third-party integration issues
π― Phase-by-Phase Success Tips
π Phase 1 Optimization:
- π Prepare documentation in advance
- π― Define clear project objectives
- π° Establish realistic budgets
- β° Set achievable timelines
βοΈ Phase 2 Optimization:
- ποΈ Engage legal counsel early
- π Choose jurisdiction strategically
- π Plan KYC/AML requirements
- π Understand regulatory landscape
π» Phase 3 Optimization:
- π₯ Use experienced development teams
- π Plan multiple audit rounds
- π§ͺ Conduct thorough testing
- π‘οΈ Prioritize security measures
π Phase 4 Optimization:
- π€ Establish partnerships early
- π Create comprehensive documentation
- π― Focus on user experience
- π’ Prepare marketing strategies
π― Phase 5 Optimization:
- β Complete compliance checklists
- π₯ Train support teams thoroughly
- π Test all systems end-to-end
- π‘οΈ Implement risk management
π Phase 6 Optimization:
- π Monitor metrics closely
- π¬ Collect user feedback actively
- βοΈ Optimize based on performance
- π Maintain compliance vigilance
π Timeline Comparison Summary
Track Type | Duration | Best For | Requirements |
---|---|---|---|
β‘ Expedited | 10-20 days | Experienced issuers | Pre-prepared docs, existing structure |
π Standard | 15-45 days | Most projects | Standard preparation |
ποΈ Complex | 45-60 days | Regulated industries | Additional compliance needs |
π International | 30-60 days | Cross-border projects | Multi-jurisdiction compliance |
π This timeline guide provides estimated durations based on typical project complexity. Actual timelines may vary based on specific requirements, market conditions, and regulatory environment. Always consult with legal and technical advisors for project-specific planning.