Participation & Investors · Eligibility & KYC
Eligibility & KYC
Identity verification standards, accredited investor criteria, and corporate KYB documentation required for onboarding.
Institutional Due Diligence Requirements
To satisfy Swiss anti-money laundering (AMLA) and international compliance requirements, all participants undergo rigorous verification.
FOR CORPORATES & ENTITIES (KYB)
- Certificate of Incorporation & Good Standing
- Register of Directors & Ultimate Beneficial Owners (UBO > 25%)
- Authorized Signatory Identification & Board Resolution
- Source of Funds declaration and audited financials
FOR QUALIFIED INDIVIDUALS (KYC)
- Valid Government Passport / National ID
- Proof of Residential Address (Utility bill < 90 days)
- Accredited Investor / Qualified Purchaser attestation
- Automated PEP & Sanctions Global Screening