> For the complete documentation index, see [llms.txt](https://docs.qiro.fi/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.qiro.fi/qiro-marketplace-product-guide/for-investors/investor-onboarding/institution.md). # Institution ## **Entity Investor Onboarding** 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. --- # Agent Instructions This documentation is published with GitBook. GitBook is the documentation platform designed so that both humans and AI agents can read, navigate, and reason over technical content effectively. Learn more at gitbook.com. ## Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter, and the optional `goal` query parameter: ``` GET https://docs.qiro.fi/qiro-marketplace-product-guide/for-investors/investor-onboarding/institution.md?ask=&goal= ``` `ask` is the immediate question: it should be specific, self-contained, and written in natural language. `goal` is optional and describes the broader end goal you are ultimately trying to accomplish on behalf of the user. GitBook uses it to tailor the answer towards what is most useful for that goal. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.