Entity investors (funds, institutions, DAOs, and corporate structures) must complete a KYB-compliant onboarding process to verify the organisation and its authorised representatives.
1. Basic Information
Begin by selecting your entity type and providing the required business details.
Type of Entity
Choose the category that best describes your organisation:
Credit Fund
Family Office
Liquid Fund
DAO Treasury
(Additional types may be supported)
Entity Information
Provide details about the legal entity:
Legal Entity Name
Structure Type
Examples: LLC, SPV, Holding Company, Subsidiary, Fund, Foundation
Qualification Status
Select the appropriate status:
Qualified
Accredited
Investment Interest
Select your expected investment size band from the four available options.
2. Business Verification (KYB)
Entity onboarding includes company verification, ownership checks, and compliance screening.
1. Business Information Verification
Upload company documents such as:
Certificate of incorporation or registration
Formation documents
Operating or partnership agreements (where applicable)
2. Ultimate Beneficial Owner (UBO) Verification
Identify and verify all individuals who hold significant ownership or control over the business.
3. Authorised Signer Verification
The individual who will operate the account on behalf of the entity must complete identity verification.
4. Tax Information
Provide required tax forms or declarations based on jurisdiction.
5. Accreditation Verification (US Entities Only)
US-based entities must provide:
Accreditation documents, or
Verification through an approved third party
3. Add Wallet
Finally, link a valid Ethereum wallet owned by the entity.
This wallet will be used for:
Funding investments
Receiving cashflow distributions
Holding tokenised securities or pool tokens
Once the wallet is added and all checks are completed, the entity is fully onboarded and ready to invest.
🇺🇸 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.
