# 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.