About LiquiCo

From India's assets
to India's people.

We are building the institutional tokenisation rail for India's private-market assets — a compliance-first stack that puts what was once a ₹1 Cr club within reach of every Indian investor from ₹10,000.

Mission

Democratise
institutional access.

India's wealthiest <1% have always had access to private-market debt — rated NCDs, structured credit, real-estate cash flows, renewable power, and infrastructure. Everyone else has been quietly priced out by ₹1 Cr minimums and analogue paperwork.

LiquiCo rebuilds that rail end-to-end on a permissioned, compliance-first stack — bankruptcy-remote SPVs, ERC-3643 permissioned tokens, SCRA-safe liquidity windows, and a SEBI-registered RTA of record. Senior debt tranches start at ₹10,000. Same structure. Same protections. New access.

The moat

Asset-agnostic rails.
Ring-fenced SPVs.

LiquiCo HoldCo runs the rails — token standard, compliance, KYC, custody, RTA, liquidity. Every asset gets its own bankruptcy-remote SPV. The moat compounds with every new asset, partner, and jurisdiction we plug onto the same rails.

The constellation
One set of rails. Many ring-fenced SPVs.
Schematic
HoldCo
LiquiCo HoldCo
The rails
  • Token standard (ERC-3643 / T-REX)
  • Compliance modules
  • KYC + ONCHAINID
  • Custody integration
  • RTA integration
  • Liquidity engine
BCPLive
Bharat Credit Pool
BNXLive
Bharat Nexus
BTJSoon
Bharat Tejas
BSTSoon
Bharat Setu
BANLive
Bharat Anchor
TaaS-01TaaS
TaaS partner SPV
TaaS-02TaaS
TaaS partner SPV
TaaS-…TaaS
Future SPVs
Ring-fenced SPV children · each bankruptcy-remote

SPVs are operational children of the rails — NOT financial subsidiaries. LiquiCo does not consolidate their assets or liabilities. Each SPV is bankruptcy-remote and stands on its own balance sheet.

01
Asset-agnostic rails

The same chassis issues any asset class — credit, real estate, infrastructure, export receivables. One stack, every deal.

02
Add an asset, not a stack

Each new asset or jurisdiction needs only a new SPV — and, if cross-border, a new advisor panel. Same rails, same compliance.

03
The moat compounds

Every SPV deepens shared liquidity, reputation, and panel relationships. Each new asset makes every other one easier to launch.

The credibility core

Two foundational
disciplines.

Every product decision, every contract, every line of code is tested against these two rules. Either it holds — or it doesn't ship.

Discipline 01
Title always lives in the SPV.

The token is a technology representation of a legal and contractual interest — held in a bankruptcy-remote SPV, registered at a SEBI-registered RTA, secured by a debenture trustee. It is never a bearer claim on the underlying asset. The on-chain register reconciles to the statutory register at every sync.

Discipline 02
Everything maps to existing law.

We do not wait for new regulation. Every structure — Sec 42 private placement, spot-delivery secondary outside the exchange perimeter, NBFC aggregation under the LSP framework, ERC-3643 compliance enforced on-chain — maps onto laws and frameworks that already exist in India.

Scope

What we are.
What we are not.

We are
  • A technology rail — permissioned chain, ERC-3643 tokens, on-chain registry
  • A structuring rail — bankruptcy-remote SPVs, trustee, custodian, RTA-of-record
  • A liquidity rail — SCRA-safe windows, bilateral spot-delivery, NBFC-aggregated credit
We are NOT
  • A stock exchange or trading venue
  • A broker or distributor of securities
  • An investment adviser or portfolio manager
  • A lender on its own balance sheet
Team & advisors

Built across law,
credit, and infra.

A team built across securities law, private credit, structuring, and blockchain infrastructure.

Team
Kaushik Raj
FOUNDER & CEO

[Vision, prior exits, India private-market thesis — replace]

[CTO Name]
CTO

[Permissioned chains, ERC-3643, security background — replace]

[Head of Compliance & Legal]
Head of Compliance & Legal

[SEBI/RBI/PMLA practitioner; ex-regulator or top-tier firm — replace]

[Head of Credit & Aggregation]
Head of Credit & Aggregation

[NBFC / private credit / underwriting leader — replace]

[Head of Structuring]
Head of Structuring

[Securitisation, debt structuring, trustee operations — replace]

[Head of Community & Growth]
Head of Community & Growth

[Retail brand, financial education, community ops — replace]

Advisors
[Advisor Name]
Ex-SEBI / RBI regulatory counsel

[Securities, market infrastructure, policy — replace]

[Advisor Name]
Securities & funds lawyer

[Private placements, AIFs, debenture trustee work — replace]

[Advisor Name]
RWA / blockchain advisor

[ERC-3643, T-REX, permissioned chain operations — replace]

[Advisor Name]
Real-estate & private-credit veteran

[Sponsor-side experience, cash-flow underwriting — replace]

[Advisor Name]
Tax & GIFT-IFSC specialist

[Cross-border tax, FPI/FDI/IFSCA frameworks — replace]

Roadmap

Three phases.
One rail.

Phase 01
Epistemic core

First-party SPVs across credit, infra, real-estate cash flows, and renewables. Production stack provisioned. First three live deals.

Phase 02
Scale

TaaS partners issuing on the same rails. Multi-jurisdiction panels. Constellation expands; the moat compounds with every plug-in.

Phase 03
Decentralisation

Validator set widens. Governance opens. The rails outlive any single operator — including LiquiCo.

See it in practice.

Explore live SPVs or dive into the seven-layer infrastructure blueprint.