Startup Investment Credentials (SIC)

Startup Investment Credentials (SIC)

In response to these challenges, we are proud to introduce the Startup Investment Credentials (SIC) Framework. This framework is designed to address the complexities of the investment landscape by establishing standardized criteria for evaluating startups, starting with the fintech sector. Developed in collaboration with our partners, the SIC Framework is a pioneering approach to ensuring that both investors and startups can operate with greater confidence and clarity.

This whitepaper represents more than just a framework—it is a living document that will continuously evolve with industry feedback and technological advancements. It is a testament to our commitment at GFI to remain at the forefront of innovation, providing tools that enhance decision-making, reduce risks, and ultimately contribute to a more sustainable and resilient financial ecosystem.

We invite all stakeholders—investors, startups, and regulators—to join us in this initiative, contributing to and benefiting from this evolving platform. Together, we can create an investment landscape that is transparent, trustworthy, and impactful.

Thank you for your continued support and collaboration as we embark on this exciting journey to shape the future of startup investments.

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Digital Asset Security, Compliance & Governance

Digital Asset Security, Compliance & Governance

Under Chatham House Rules, senior stakeholders from enforcement, banking, and crypto discussed: * Bridging 𝗧𝗿𝗮𝗱𝗙𝗶 𝗮𝗻𝗱 𝗪𝗲𝗯𝟯 ecosystems * 𝗖𝗿𝘆𝗽𝘁𝗼 𝗰𝗼𝗹𝗹𝗮𝘁𝗲𝗿𝗮𝗹 challenges (pricing, 24/7 margining, liquidation venues) * 𝗖𝗘𝗫 𝘃𝘀. 𝗗𝗘𝗫 performance in liquidations * 𝗖𝗿𝗼𝘀𝘀-𝗰𝗵𝗮𝗶𝗻 risk separation * Regulatory & cost frictions (regulated vs. unregulated margins) These findings highlight the deepening integration of digital assets into traditional finance, al

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