For professional investors only. Capital at risk. See disclosures.
TORTUGA

Qualified investor onboarding

For investors.

Eligibility

Tortuga is available to professional and qualified investors under the MiFID II framework.

Professional investors

Professional investors (MiFID II Annex II): regulated financial institutions, large undertakings meeting size thresholds.

Well-informed investors

Well-informed investors (Luxembourg SIF/RAIF categories): institutional, professional, or €125,000+ minimum commitment with self-certification.

Institutional investors

Institutional investors: pension funds, insurance companies, sovereign wealth funds, family offices meeting AIFMD professional criteria.

Subscription process

  1. 01

    Contact

    Contact — initial outreach through the form at /contact.

  2. 02

    Verify qualification

    Verify qualification — confirmation of professional-investor status and jurisdiction.

  3. 03

    KYC

    KYC via SumSub — identity verification, sanctions screening, source-of-funds.

  4. 04

    Link wallet

    Link institutional wallet — MetaMask Institutional, Fireblocks, or Safe.

  5. 05

    Subscribe

    Subscribe — commitment, OM + Final Terms review, on-chain subscription.

Custody options

Bring-your-own institutional wallet. No Tortuga-managed custody.

  • MetaMask Institutional — whitelisted via the Identity Registry.
  • Fireblocks — MPC custody with policy-based transfer rules.
  • Safe (Gnosis Safe) — multi-sig for institutional governance.

Reporting cadence

Monthly NAV statement per compartment. Quarterly portfolio-level performance letter. Annual audited statutory accounts.

Tax treatment

Luxembourg securitisation vehicles are generally tax-transparent for non-resident investors. Withholding tax depends on your jurisdiction of residence. This is generic framework information, not jurisdiction-specific advice. Consult your tax advisor.

Frequently asked

Can I invest if I'm a US person?
No. Tortuga issuances are not marketed to or subscribable by US persons under Reg S restrictions.
What is the minimum commitment?
Minimums are set per issuance in the Final Terms. Typical range €50,000-€250,000.
Is Tortuga regulated?
The securities Tortuga distributes are regulated instruments under Luxembourg securitisation law. The platform facilitates distribution and on-chain representation.
Can I exit before maturity?
Secondary market under DLT Pilot Regime is scoped but not live at launch. Early redemption terms are defined in each Offering Memorandum.
Who custodies the token?
You do — via your own institutional wallet. Tortuga does not hold your tokens.
Begin qualification →