Individual

Individual Investor Onboarding

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.

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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.

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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

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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.