Setting lender restrictions (permissioned portfolios)
Managers can manage permissioned portfolios and set restrictions on who can lend to the portfolio by leveraging the ILenderVerifier smart contracts.
Available lender restirctions configurations include:
  • No restrictions
  • Custom whitelist: manager controls whitelist and sets lender permissions directly
  • Use external KYC list: manager delegates whitelist control to external provider
    • Managers can delegate KYC TrustLabs-managed lists to get access to existing TrueUSD & TrueCurrencies users
  • Non-US users only: only non-US IP addresses can access portfolio, lenders must attest that they are non-US persons
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