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.

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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.

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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

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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.