Setting lender restrictions (permissioned portfolios)

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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

Creating a portfolio

Disbursing loans

Last modified 4mo ago

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