WHAT WE BELIEVE IN

A new generation of  financial structure with permissioned blockchain for the Funds and Alternative Investments industry

WHO WE ARE

Action Monkey is a Web3 Tokenization and Investments Marketplace Platform for Alternative Funds and Real Estate and Renewable Assets

Crypto native services provider for virtual assets. Permissioned Decentralized finance platform for security tokens.

Natives in Investment Banking, Corporate Finance, Mergers and Acquisitions, Private Equity and Venture Capital, and also in Blockchain and Crypto, and experts in the sectors in which we operate, Real Estate, Hotels, Companies, Investments and Alternative Financing, and Financial Services.

Blockchain Tokenization Funds

WHAT WE DO

Disintermediate and automate the management and distribution of alternative investment funds, Real Estate and Renewable assets, facilitating the sale and liquidity in illiquid markets.

We provide access to liquidity for Private Debt and Capital Markets, fragmented with respect to both investment opportunities and investors, and usually restricted to certain investment thresholds.

We tokenize assets, in the form of equity, debt, or funds; using a dezentralised assets digital asset smart contract protocol for financial digital assets; covering the total lifecycle of a digital asset.

We provide access to investments in a new financial infrastructure through crypto funds in a compliance environment

MISSION

 

Modernising the Fund, Wealth management, and Alternative investment industry

Create an efficient new financial infrastructure on a common, automated, all-party platform for the funds, and wealth management industry, and the private capital and debt markets with permissioned blockchain in an environment of compliance and trust

Action Monkey, Permissioned DeFi Platform, solves some of the challenges of the Private Capital Market and Cryptoassets industry, such as scalability, automation, interoperability, and access to liquidity.

It uses blockchain technology and decentralized smart contract protocols for Security Tokens, taking advantage of their efficiency, transferability, and transparency, on the one hand,  and, on the other hand, incorporating control and compliance functions required by regulation.

Tokenization is as disruptive for the financial sector as much as it was internet for the press. Digital tokens represent a revolutionary disruption for economic activities, with potential applications of use in multiple sectors, and being used on a massive scale.

Among the benefits of Tokenization are that increases the efficiency in investments and transactions, the simplification the financial markets in only one infrastructure, saving of costs around 50%, reducing lead times, increases transparency, and provides liquidity and a 24/7 market. At the same time, it facilitates the syndication and the access to  investments, as well as the financial inclusion.

 

Join a new generation of financial infrastructure for Alternative investments and financing with access to an automatic liquidity protocol

Welcome to the future of Private Capital Markets

(*) Disclaimer: Investing in crypto assets and digital assets (“Tokens”) is not regulated. It is generally aimed at qualified investors and may not be suitable for retail investors, and the total amount invested may be lost. It is important to read and understand the risks of these investments. The tokens that can be acquired will not be held by entities legally authorized to provide investment services, unless otherwise stated, and the distributed ledger technology that is intended to be used (“Blockchain”) is novel and may carry significant risks. (See the Terms and Conditions section for a more detailed description of the associated risks)

A common automated platform for all parties that covers the life CYcle of the  CRYPTOASSET

Native crypto virtual asset service provider, a common, automated, all-party platform, covering the entire life of a digital asset

‍‍Access to a liquidity protocol, Automatic Market Marker (AMM)

ISSUANCE - TOKENIZATION - Issuers
COMPLIANCE (KYC/AML) - Issuers and Investors
CUSTODY - Issuers and Investors
EXCHANGE - Issuers
PURCHASE -SALE - Issuers and Investors
ACCESS to a LIQUIDITY PROTOCOL - Issuers and Investors

 

Additional related services 

Consultancy about digital transformation through tokenizations infrastructures

Providing advisory on digital transformation and development of your own digital financial infrastructures through Tokenizations.


Join a new generation of financial infrastructure for Alternative investments and financing with access to an automatic liquidity protocol

Welcome to the future of Private Capital Markets

(*) Disclaimer: Investing in crypto assets and digital assets (“Tokens”) is not regulated. It is generally aimed at qualified investors and may not be suitable for retail investors, and the total amount invested may be lost. It is important to read and understand the risks of these investments. The tokens that can be acquired will not be held by entities legally authorized to provide investment services, unless otherwise stated, and the distributed ledger technology that is intended to be used (“Blockchain”) is novel and may carry significant risks. (See the Terms and Conditions section for a more detailed description of the associated risks)

Alternative investments in the new economy

 

 

For qualified professional or institutional investors

 

 

 

A new generation of Private Capital Markets, using a new financial infrastructure with permissioned blockchain in a compliance ecosystem

 

 

 

To invest in digital assets backed by real assets, in the form of equity, debt, or funds

 
 

 

Join a new generation of financial infrastructure for investments and alternative financing with access to an automatic liquidity protocol.

Welcome to the future of Private Capital Markets

(*) Disclaimer: Investing in crypto assets and digital assets (“Tokens“) is not regulated. It is generally aimed at qualified investors and may not be suitable for retail investors, and the total amount invested may be lost. It is important to read and understand the risks of these investments. The tokens that can be acquired will not be held by entities legally authorized to provide investment services, unless otherwise stated, and the distributed ledger technology that is intended to be used (“Blockchain“) is novel and may carry significant risks. (See the Terms and Conditions section for a more detailed description of the associated risks)

TOKENIZATIONS: DIGITAL ASSETS ISSUANCE

Tokenization allows digital representation through Blockchain of the rights of equity or debt on any asset, facilitating the transfer of shares, and access to syndication for investors.


It enables fractional ownership and disintermediation of third parties, reduces trading costs and counterparty risk, and gives access to new liquidity for issuers and qualified investors.



Provides liquidity to Alternative Assets traditionally traded in private capital and debt markets with limited access to liquidity, and with a high fragmentation of investors and sellers. 

It facilitates access to equity and funding, the transferability of assets and shares.


Provides speed, trust, transparency, efficiency, and immutability

 

Join a new generation of financial infrastructure for Alternative investments and financing with access to an automatic liquidity protocol.

Welcome to the future of Private Capital Markets

(*) Disclaimer: Investing in crypto assets and digital assets (“Tokens“) is not regulated. It is generally aimed at qualified investors and may not be suitable for retail investors, and the total amount invested may be lost. It is important to read and understand the risks of these investments. The tokens that can be acquired will not be held by entities legally authorized to provide investment services, unless otherwise stated, and the distributed ledger technology that is intended to be used (“Blockchain“) is novel and may carry significant risks. (See the Terms and Conditions section for a more detailed description of the associated risks)

ALTERNATIVE INVESTMENT FUNDS and REAL WORLD ASSETS (RWA)

Security Tokens backed by assets, Equity or Debt type.

Represented with legal structures that provide a legal framework to the investment

REAL ESTATE & HOTELS
RENEWABLE ENERGY PROJECTS
CORPORATES
ALTERNATIVE FUNDS: PRIVATE EQUITY, VENTURE CAPITAL, ALTERNATIVE INVESTMENTS, PRIVATE DEBT

 

Join a new generation of financial infrastructure for Alternative investments and financing with access to an automatic liquidity protocol

Welcome to the future of Private Capital Markets 

(*) Disclaimer: Investing in crypto assets and digital assets (“Tokens“) is not regulated. It is generally aimed at qualified investors and may not be suitable for retail investors, and the total amount invested may be lost. It is important to read and understand the risks of these investments. The tokens that can be acquired will not be held by entities legally authorized to provide investment services, unless otherwise stated, and the distributed ledger technology that is intended to be used (“Blockchain“) is novel and may carry significant risks. (See the Terms and Conditions section for a more detailed description of the associated risks)

We believe in a new financial infrastructure with blockchain for the modernization of the Private Capital Markets, Funds and Wealth management. A fairer global new generation of financial infrastructure so that no one is left behind

Ángela Álvarez

Founder & CEO

Angela has held international executive positions, mainly in mergers and acquisitions (M&A) and investment banking. She has completed numerous corporate operations, and international transactions, mainly in the financial, real estate and hospitality sectors, as well as restructuring and alternative finance.
While at BBVA, she held several positions, including Director of Investment Banking and member of the Risk Committee of the Iberia Special Situation Assets unit, member of the Executive  Committee of BBVA Consumer Finance and the Digital Bank Uno-e Bank, and Head of Corporate Development for the acquisitions of Consumer Finance, Insurance and Financial Institutions in Europe, Asia, USA and Brazil. Prior to that she headed the Corporate Finance and M&A European FIG team in Spain at KPMG. Previously, she worked at PWC Corporate Finance, Bankinter, Citibank, and All Trading AVB.
She is also Founder & CEO of Aglaia Capital, a Corporate Finance and Alternative Financing advisory boutique with focus on Real Estate, Hotels, Fintech Blockchain, and consultancy services in digital transformation of financial institutions with tokenizations. Ángela was a strategic partner, and is Vice Chairman and Advisory Board of Fair Value Capital (UK), an affiliated Private Office and Corporate Finance boutique in London.
She is speaker at Economic Forums, active in the international M&A, Fintech and Blockchain space, passionate about decentralised technologies and cooperation business models. Featured among others as Top Fintech Influencer, Top Women Leaders and Elite league of innovative entrepreneurs.

Author of the Book:

Banks and Whales:TOKENIZATION AND CRYPTOECONOMICS FOR INVESTMENT BANKERS FUND MANAGERS, ASPIRANTS, CURIOUS PEOPLE AND SATOSHIS

‘Elephants in the room’, ‘Gray Rhinos’, ‘Black Swans’, and other special guests 

(English version) October 2024 

Bancos y Ballenas: 
TOKENIZACIÓN Y CRIPTOECONOMÍA PARA BANQUEROS DE INVERSIÓN, GESTORAS DE FONDOS, ASPIRANTES, CURIOSOS Y SATOSHIS
‘ELEFANTES EN LA HABITACIÓN’, ‘RINOCERONTES GRISES’, ‘CISNES NEGROS’, Y OTROS INVITADOS ESPECIALES

(Spanish version) September 2024

Linkedin

How we can help you?

Diego Castillejo

Advisory Board.
Strategy & Business Development

Diego Castillejo is the Country Manager of Indra Philippines, and member of the Board of Directors of the Chambre of Commerce in the Philippines. Prior to that, he was the Head of the Financial Services market (business unit) at Indra | Minsait in the Philippines, the Asian Hub of the Indra | Minsait group. He has strong experience in converging business & IT to achieve value add services for meaningful impact in clients, developing businesses and creating teams. He has completed some Executive programs and specializations in International Security, Digital Banking, Innovation, Fintech, Insurtech, and Business Management and IT Operations and regulatory

Linkedin

How we can help you?

Pablo Llopis

Chief Technology & Transformation Officer

Pablo Llopis is a computer software, telecommunications, aeronautics and electrical engineer, with an entrepreneurial spirit, expert in artificial intelligence, and passionate about innovating with new digital products and transforming businesses through the fragmentation of the value chain within the financial sector. Expert in Smart Data, Strategic Vision and Agile, focused on promoting Fintech. He has extensive experience as an account manager, and operations manager in digital banking, and the financial sector, as well as in business development and sales, mainly developed at Indra. With an entrepreneurial approach, and towards digital transformation in SMEs and startups, towards sustainable and exponential growth. Investor in early stages of startups with great potential. He has completed several Executive programs and specializations in Digital Banking and Innovation Management in the financial sector, banking and financial services, as well as Bachelor’s and Master’s degrees in Business Management and Consulting, Business Administration and Management and Computer Operations Management

Linkedin

How we can help you?

Juan Miguel Gómez

Advisory Board. High Technologies

Juan Miguel Gómez Berbís is a Full Professor (Catedrático de Universidad) at the Department of Computer Science in the Universidad Carlos III de Madrid. He is also a seasoned IT entrepreneur, who held positions as Managing Partner and co-founder at Nimbeo and Universo iDEA, both cutting-edge high-tech startups.

 Dr. Gómez Berbís holds a PhD from the Digital Enterprise Research Institute (DERI) at National University of Ireland, Galway and an MBA at the IE Business School. He received his Master Thesis in Software Engineering at the Swiss Federal Institute of Technology (EPFL) in Lausanne (Switzerland) and an Msc. in Telecommunications Engineering from the Universidad Politécnica de Madrid (UPM).

 Dr. Gómez Berbís has led European projects from FP5, FP6 and FP7, ITEA2, EUREKA, H2020 and, currently, Horizon Europe programs, together with National Research projects, with a total funding of 24 M€. He has published over two hundreded scientific international publications via books, journals, conferences and workshop contributions. His current research interests include the Semantic technologies, Interoperability and Artificial Intelligence.

Linkedin

How we can help you?

 

We would love to speak with you about your project. If you want to do a pilot or you are a qualified investor, send us also an email to learn more

New book about Tokenization, Cryptoeconomics, the transformation of the Financial Institutions and new financial entities of the future, for Investment Bankers, Fund Managers, and Curious people

Are you interested in tokenization and cryptoeconomics, or curious to know what it is all about?
Is tokenization of financial assets the “elephant in the room” for banks, and a ”black swan” for capital markets?, and what about fund managers?

Ángela Álvarez has published her book:

Banks and Whales:

TOKENIZATION AND CRYPTOECONOMICS FOR INVESTMENT BANKERS FUND MANAGERS, ASPIRANTS, CURIOUS PEOPLE AND SATOSHIS

‘Elephants in the room’, ‘Gray Rhinos’, ‘Black Swans’, and other special guests 

(English version) October 2024 

Where can you find it?

 WWW.AMAZON 
BARNES & NOBLE, USA     
WATERSTONES , UK
           FOYLES, UK 
ADLIBRIS, Sweden
bol., Netherlands
ibs, Italy
BOOKS.com, Taiwan

Bookswagon.com, India

Nuevo libro sobre Tokenización, Criptoeconomía, la transformación de las Instituciones Financieras y nuevas entidades financieras del futuro, para Banqueros de Inversión, Gestores de Fondos y Curiosos

¿Está interesado en la tokenización y la criptoeconomía, o siente curiosidad por saber de qué se trata? ¿
Es la tokenización de activos financieros el “elefante en la habitación” para los bancos y un “cisne negro” para los mercados de capitales? ¿Y qué pasa con los gestores de fondos?

Ángela Álvarez ha publicado su libro:

Bancos y Ballenas: 

TOKENIZACIÓN Y CRIPTOECONOMÍA PARA BANQUEROS DE INVERSIÓN, GESTORAS DE FONDOS, ASPIRANTES, CURIOSOS Y SATOSHIS

‘Elefantes en la habitación’, ‘Rinocerontes grises’, ‘Cisnes negros’, y otros invitados especiales

(Versión en español)  Septiembre 2024

¿Donde puedes encontrarlo?

www.amazon
Librerías TROA, calle Serrano 80, Madrid
Mercado Libre, Argentina

Action Monkey awarded at the FinTech Awards 2023, “Best Virtual Assets Native Services Provider 2023 “

Action Monkey awarded at the FinTech Awards 2023 “ Best Virtual Assets Crypto Native Services Provider 2023″ , by Wealth and Finance International
In the seventh year, the FinTech Awards aims to celebrate the best individuals and firms working within the FinTech field.

Wealth and Finance International, UK, November 2023

READ MORE

Action Monkey, featured on Finance Magazine, UK: “Revolutionizing Permissioned DeFi in Private Capital Markets. Transforming Private Capital Markets through innovative DeFi solutions”

Action Monkey featured in the Showcase section on Finance Magazine for its innovative work:
“COMPANY SHOWCASE: ACTION MONKEY
REVOLUTIONIZING PERMISSIONED DEFI IN PRIVATE CAPITAL MARKETS
TRANSFORMING PRIVATE CAPITAL MARKETS THROUGH INNOVATIVE DEFI SOLUTIONS”

Finance Magazine, UK, August 2023

READ MORE

Ángela Álvarez, Founder & CEO of Action Monkey official speaker at Crypto Week Madrid Summit

Ángela Álvarez, Founder & CEO of Action Monkey will be speaking at the Crypto Week Madrid Summit, the 7th July, at the panel “Tokenization of securities, a business of trillions”
Crypto Week Summit is the largest Blockchain, WEB3, NFTs and Investment Conference in Spain
Crypto Week Summit is the largest conference in Spanish on Cryptocurrencies, Trading, Investment, Blockchain, NFTs, Web 3 and Metaverse, held simultaneously in Madrid and Online. With 
12.000 Attendees, +200 Speakers, +200 Partners, +200 Award Nominees.

CryptoWeek Madrid Summit, La Nave, Madrid, Spain, July 2023

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Action Monkey, official participant, FinTech Unconference of Madrid 2023

Action Monkey participating in the FinTech Unconference of Madrid 2023, organized by Finnovating.
Unconference Madrid 2023 the World’s Largest Exclusive Summit of the Fintech Ecosystem, Leaders & Founders, that connects more than 250 leaders of the European FinTech ecosystem

FinTech Unconference Madrid 2023, Finnovating,
June 2023

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Action Monkey prize UU ODS Fintech at  VII Inspiring Women Leaders in the Digital Era, WStartup Community, Royal Academy of Engineering

The VII Inspiring Women Leaders in Digital Era, one of the main international congresses that brings together digital talent worldwide and that has once again brought together the most powerful women in the world of technology and entrepreneurship. The seventh edition of the Inspiring Women Leaders in Digital Era, puts its finishing touch with the delivery of eleven very special awards.
Royal Academy of Engineering, June 2023

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Action Monkey awarded Prize UU ODS Fintech at the VII Inspiring Women Leaders in the Digital Era, organized by W Startup Community, by Royal Academy of Engineering

Royal Academy of Engineering, June 2023

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Happy to share that we have been nominated as Best Emerging Fintech in the London Summit Awards 2022!

Happy to share that we have been nominated as Best Emerging Fintech in the London Summit Awards 2022!
Vote for Us Here:
https://events.financemagnates.com/londonsummit2022/awards/welcome
> Note that you have to be registered and approved in order to vote
> You can only vote once so make it count!
> Voting closes on 16 November
#FinanceMagnates #FMLS22 #LondonSummitAwards #actionmonkey #bestemerginfintech
Finacial Magnates London Summit fmls, London, UK, November 2022

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Funds Forbes “Presión Regulatoria: la purga de los Exchange cripto continua”

Check out this article by Cristina Murgas with the collaboration of Ángela Álvarez, CEO and Founder of Action Monkey, published at the Funds section of Forbes
“Presión Regulatoria: la purga de los Exchange cripto continua”
https://forbes.es/seccion/forbes-funds/ 
https://forbes.es/criptomonedas/294280/presion-regulatoria-la-purga-de-los-exchange-cripto-continua/
Funds Forbes, June 2023

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Ángela Álvarez, Founder of Action Monkey, speaking at “Fintech Time” podcast , Ahora radio, about Action Monkey and cryptoassets

“Fintech Time” Podcasts. Ángela Álvarez interviewed by Salvador Molina, at Radio Aqui y Ahora, Foro Ecofin, about cryptoassets and Action Monkey. Speaking about the use of digital assets in the Private Capital Markets, through the tokenisation of assets and services, and the specific use in the Hotel and tourism sector.

“Fintech Time” podcasts, Aquí y Ahora radio, Foro ECOFIN, Madrid, Spain, October 2022

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Action Monkey awarded as Most Innovative Private Capital Markets Firm in the 7th annual Fund Awards 

7th annual Fund Awards recognize and reward the efforts of fund professionals from across the globe.The Fund Award programme is market and sector agnostic, open to all regions and does not exclude based on type of fund, nor strategies used. It hosts categories for service providers to funds such as, fintech companies, index providers, analysts and traders. It is their aim to provide the best platform for the hardest working and most consistent performers within the fund industry, highlighting the talent and expertise found across its varied range of endeavours.

Wealth & Finance Magazine, 7th annual Fund Awards, October 2022

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Action Monkey partners with Shufti Pro’s KYC & AML Solutions to Enhance its Regulatory Compliance

London, UK – Oct 27, 2022 – an institutional grade Permissioned Decentralised Finance (DeFi) Platform announced today that it is collaborating with global KYC & AML provider, Shufti Pro, to provide safe, secure, and robust customer onboarding.Action Monkey offers automation and regularisation of the alternative investment and financing industry, with access to investor syndication, liquidity, transparency, efficiency, transferability, and scalability. Action Monkey made the decision to partner with Shufti Pro to stay in line with regulations while providing access to liquidity for private capital and debt markets.

ShuftiPro, London, UK, October 2022

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Action Monkey featured as #51 Top AssetManagement Startups and Companies in Madrid

Action Monkey , have been included in the BestStartup.eu list of Top Asset Management Startups and Companies in Madrid. It is an agnostic list, where Action Monkey is the only one of its kind among the biggest financial institutions and traditional operators of the financial services industry. It constitutes a step further to the so necessary digitalization and modernisaton of the private capital markets. Action Monkey is a Permissioned DeFi Platform which addresses the private capital markets represented through the blockchain to provide liquidity, scalability and efficiency to Private Capital Markets.

Best Startup.eu, UK, September 2022

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Action Monkey featured and interviewed, a New Generation of Financial Infrastructure with Blockchain 

Action Monkey featured in an interview with her Founder Ángela Álvarez, a new generation of financial infrastructure with blockchain, to provide liquidity, scalability and efficiency to Private Capital Markets.

Best Startup.eu, UK, September 2022

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Ángela Álvarez, Founder and CEO of Action Monkey, speaker at the panel Web3 in Europe at the 5th Wyoming Blockchain Stampede

Ángela Álvarez, Founder and CEO of Action Monkey, speaking at the 5th Wyoming Blockchain Stampede and Wyohackathon, and Wyoming Cybersecurity Conference, Laramie, University of Wyoming, Center for Blockchain and Digital Innovation, at the panel “Web3 in Europe” about the modernization of Private Capital Markets, and funds industry, and company Action Monkey

Center for Blockchain and Digital Innovation, Laramie, Wyoming, USA, September 2022

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Action Monkey meets with the Public Treasury of Spain together with the Sandbox group of MadFinTech

Action Monkey meets with the Public Treasury of Spain together with MadFinTech (Clúster Madrid Capital Fintech) to present our innovative platform, a pioneer in the European Union with a view of contributing as one of the disrupting projects for the Spanish Sandbox. Action Monkey Permissioned DeFi Platform together with MAD Fintech had a meeting with the representatives of the General Secretariat of the Public Treasury of Spain. A workpaper of the work carried out by the representatives of the Sandbox Group at Mad Fintech was presented and discussed, and including the experience and learning to date.

FORO ECOFIN, Madrid, Spain, July 2022

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Action Monkey featured Top 5# most innovative Virtual Currency Startups & Companies (Spain)

Chain News showcases their top picks for the best Spain based Virtual Currency companies. These startups and companies are taking a variety of approaches to innovating the Virtual Currency industry, but are all exceptional companies well worth a follow. They tried to pick companies across the size spectrum from cutting edge startups to established brands. They selected these startups and companies for exceptional performance in one of these categories: Innovation, Innovative ideas, Innovative route to market, Innovative product, Growth Exceptional growth, Exceptional growth strategy, Management, Societal impact

Chain News, UK, August 2022

READ MORE

 

 


Join a new generation of financial infrastructure for Alternative investments and financing with access to an automatic liquidity protocol

Welcome to the future of Private Capital Markets 

(*) Disclaimer: Investing in crypto assets and digital assets (“Tokens”) is not regulated. It is generally aimed at qualified investors and may not be suitable for retail investors, and the total amount invested may be lost. It is important to read and understand the risks of these investments. The tokens that can be acquired will not be held by entities legally authorized to provide investment services, unless otherwise stated, and the distributed ledger technology that is intended to be used (“Blockchain”) is novel and may carry significant risks. (See the Terms and Conditions section for a more detailed description of the associated risks)

Issue and Invest in Alternative Funds and Real World Assets (RWA) Tokenized

Send your details to onboard@actionmonkei.io and we will contact you shortly

We would love to talk to you about your project.

If you are interested in running a pilot or are a qualified investor, please email us to find out more.

ADDRESS

48,1º Hermosilla, 28001 Madrid, Spain

CONTACT

onboard@actionmonkei.io

 

 

Join a new generation of financial infrastructure for Alternative investments and financing with access to an automatic liquidity protocol

Welcome to the future of Private Capital Markets 

(*) Disclaimer: Investing in crypto assets and digital assets (“Tokens”) is not regulated. It is generally aimed at qualified investors and may not be suitable for retail investors, and the total amount invested may be lost. It is important to read and understand the risks of these investments. The tokens that can be acquired will not be held by entities legally authorized to provide investment services, unless otherwise stated, and the distributed ledger technology that is intended to be used (“Blockchain”) is novel and may carry significant risks. (See the Terms and Conditions section for a more detailed description of the associated risks)