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zeekayandHanzo Dev
70f6883235
A July commit removed eight papers on the premise "no license — DEX/non-custodial only". That premise is wrong: Lux operates an ATS, a broker-dealer, a transfer agent and a bank, and this material is resold at lux.financial. The merge that brought main in preserved the removal because the commit stated a reason, which is how a stale reason outlives the fact it rested on. Back, at the versions main carried — main never received the removal, so its copies are the later ones: the ATS architecture, the security-token standard, smart order routing, institutional custody, MPC custody, post-quantum securities, the SSB partnership and the CoinBridge brief. 83 files. Co-authored-by: Hanzo Dev <[email protected]>
39 lines
1.8 KiB
TeX
39 lines
1.8 KiB
TeX
\section{Integration Layer}
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\label{sec:integration}
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\subsection{Alpaca OmniSub}
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For traditional equities and hybrid securities, the ATS integrates with Alpaca via OmniSub for brokerage services:
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\begin{itemize}[nosep]
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\item Account creation and management via Alpaca Broker API
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\item Order routing for listed equities (NYSE, NASDAQ)
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\item Position synchronization between on-chain and off-chain holdings
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\item Fractional share support for tokenized equity wrappers
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\end{itemize}
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\subsection{Partner KYC/AML}
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Investor identity verification uses Partner for:
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\begin{itemize}[nosep]
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\item Document verification (government-issued ID, proof of address)
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\item Biometric authentication (liveness detection, face matching)
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\item AML screening (OFAC, PEP, adverse media)
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\item Accredited investor verification (income, net worth, professional certifications)
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\item Ongoing monitoring (transaction monitoring, periodic re-verification)
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\end{itemize}
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KYC status is stored in the \texttt{kyc\_checks} collection and linked to the investor's I-Chain DID, enabling portable identity across the Lux ecosystem \cite{lux-transfer-agent}.
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\subsection{I-Chain Identity}
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Investor identity on the Lux ATS is anchored to the I-Chain decentralized identity system. Each investor has a DID (Decentralized Identifier) that links their KYC/AML verification status, accreditation credentials, and jurisdictional permissions. Transfer restriction checks reference the investor's DID claims rather than centralized database records, enabling:
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\begin{itemize}[nosep]
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\item Portable identity across multiple securities platforms on Lux
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\item Zero-knowledge proofs of accreditation without revealing underlying documents
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\item Revocable credentials for expired accreditations or regulatory sanctions
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\end{itemize}
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