Eight states, in strict order. Each one unlocks the next. No stage is skippable — by design and by statute.
Lead
You express interest through the application form. Confirmation email within minutes; account created in guest state.
STATE · GUEST
Owner · Investor
ETA · Instant
Application
Extended profile: jurisdiction, financial capacity, source of funds, ecosystem fit. Submitted for internal review.
STATE · APPLICANT
Owner · Investor
ETA · 5 min
Review
Internal LGM evaluation. Strategic and economic alignment with the ecosystem and current sprint.
STATE · UNDER REVIEW
Owner · LGM
ETA · 1–3 days
Compliance
NDA via DocuSign. KYC for individuals or KYB for entities. OFAC / PLD screening. Cláusula Calvo for non-Mexican investors.
STATE · COMPLIANCE
Owner · LGM + Investor
ETA · 2–5 days
Access
Data room unlocked: statutes, term sheet, deck, audited cap table, treasury policy. Read-only until subscription.
STATE · APPROVED
Owner · Investor
ETA · Instant
Subscription
Define amount in USD. Tokens calculated in real time at the active sprint price. Order signed and queued.
STATE · SUBSCRIBED
Owner · Investor
ETA · Same day
Settlement
Crypto via BLOKKO / OTC, or fiat wire in MXN, USD or EUR. Confirmation against order; FX-of-record locked.
STATE · SETTLEMENT
Owner · Investor + Treasury
ETA · 1–5 days
Issuance
Tokens allocated to wallet. Cap table updated. Libro de acciones registers the new shareholder within 5 business days.
STATE · INVESTOR
Owner · LGM
ETA · ≤ 5 days
Legal gate
No confidential document leaves LGM without a signed NDA on file. Statutes and term sheet are unlocked at compliance, not at application.
Compliance gate
No subscription is accepted without complete KYC/KYB and clean OFAC/PLD screening. Wallet-only flows are not permitted.
Corporate gate
Token issuance requires the active sprint to be open under a corporate resolution. Out-of-window orders are queued, never executed.
FAQ
From application to issuance, typically 7–14 business days, dependent on KYC turnaround and the active subscription window.
Government ID, proof of address and a source-of-funds declaration. Entities additionally provide constitutive documents and ultimate beneficial owner disclosure.
No. A wallet is only required at the issuance step. The portal guides you through wallet setup once your subscription is settled.
Yes, at any state before settlement. Once funds are settled, the order is irrevocable and tokens will be issued in the next sprint window.
You will receive a notice with the specific reason. Most rejections are document quality issues and can be resubmitted within 48 hours.
Yes. The minimum ticket per sprint is published in the term sheet inside the data room, accessible after compliance approval.
Five minutes to the first state. Confirmation by email within minutes.