The following is a fictional use case, which is used across the documentation for examples of functionality.

BlueSky Raising Capital through Bank US

• BlueSky Space, a private company, wants to raise capital.

• Bob, BlueSky’s CEO, contracts with his investment bank, BankUS to distribute the
  company on the network.

• BankUS:

  • Registers BlueSky on the network, and upload its KYA (Know your Asset) docs, such
    as a placement memorandum.

  • Sets up the regulatory requirements for the raise (Reg D 506c).

  • Authorizes other network institutions to bring their investors.

BlueSky’s Round is Open

BR Capital Investing through Bank UK

• BR Capital is a client of BankUK (which already verified it for KYC/AML, Accreditation.)

• Alice, Managing Partner of BR Capital, logs into her BankUK dashboard looking for Space sector
  opportunities, where she finds and explores BlueSky.

• Alice decides to invest $10m in BlueSky, and makes the investment.

• Transaction is verified by BankUS’s node for compliance, and settles instantly.

• Alice now has $10m in BlueSky shares on her BankUK dashboard.

Transaction is now Done

BlueSky Receives the Capital

• BlueSky’s CEO, Bob, receives a notification, and opens his BankUS mobile app.

• He can see the updated cap table, including BR Capital’s shares, value of $10m.

• His bank account now shows an additional $10m (minus fees).

  • Bank US received its fees for managing the asset.

  • Bank UK received its fees for managing the investor.

End of Use Case

Transaction Flow

In terms of the BlueSky transaction, the simplified flow will be as follows:

• Alice approves the transaction.

• The transaction is routed via FinP2P to BankUS’s node.

• Transaction is executed on Blockchain Y (The blockchain of the Primary node of the asset).

• Confirmation Record is stored on Blockchain X (The blokchain of the Primary node of the user).

• Blockchain X and Blockchain Y, may be the same blockchain network, or a different blockchain network.