Individual investors must complete a simple 3-step onboarding flow before they can invest in lending pools on the Qiro Marketplace. This process ensures regulatory compliance and helps us determine investor eligibility.
1. Basic Information
You will begin by submitting your personal and investment details:
Legal First Name
Legal Last Name
Investment Interest (choose from four investment size bands)
Accreditation Status (Yes/No)
This information helps Qiro determine your investor profile and tailor eligibility requirements.
2. Identity Verification (KYC)
To comply with global KYC/AML regulations, individuals must complete a three-step identity verification process:
1. Identity Verification
Confirming your identity and personal details.
2. Document Verification
Upload one of the supported identity documents:
Passport
National Identity Card
A liveness check is also required to ensure the document belongs to you.
3. Accreditation Verification (US Investors Only)
If you are a US-based investor:
Upload accreditation documents, or
Use approved third-party accreditation verification
3. Add Wallet
To complete onboarding, link a valid Ethereum wallet.
This wallet will be used for:
Investing into lending pools
Receiving interest, principal repayments, and redemptions
Holding tokenised pool tokens
Once your wallet is connected, onboarding is complete and you can start investing on the Qiro Marketplace.
🇺🇸 U.S. Investor Accreditation Requirements
U.S.-based investors (individuals or entities) must meet SEC guidelines for accredited investors. You may:
Upload financial documents (income or net worth evidence), OR
Use an integrated third-party verification provider for faster review.
