Investor Onboarding
Eligibility
High-Level Process
Create a portal account on the Investor Portal
Complete onboarding questionnaire
Fund administrator performs KYC/AML checks based on documents provided
Wallet screening provider whitelists wallet address provided
Receive onboarding success email
1 Information about USYC is directed only to entities who are not US Persons, as defined in Regulation S under the Securities Act of 1933.
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