Who we let in.How we verify.
KYC is mandatory before any allocation. The verification path is documented end-to-end. Continuous screening applies thereafter.
Name, date of birth, nationality and registered address. Institutional accounts add entity registration number and UBOs.
Electronic identity verification via our KYC provider. Live selfie + document cross-check on individuals.
Passport, national ID or driver licence for individuals. Certificate of incorporation, articles and UBO register for institutions.
UN · OFAC · EU · UK · CH (SECO). Individuals, entities, UBOs. Positive hits block activation pending review.
Combined risk score drives ongoing monitoring thresholds. Higher-risk profiles receive closer transaction monitoring.
Re-screened on every material event and on schedule. Status changes (e.g. new sanctions) flagged within 24h.
KYC records are retained for at least seven years following account closure, in line with AML best practice. Records are encrypted at rest, stored in an isolated vault and accessed only by authorised compliance staff under audit logging.
Subject rights
Members can request access, correction or restriction of KYC records under the data-protection regulation applicable to their jurisdiction. Erasure requests are processed once statutory retention obligations expire.
Institutional KYC (KYB)
Institutional members complete the KYB flow, entity registration, articles, UBO register, director identification and source-of-funds declaration. Dedicated compliance review for accounts above a disclosed threshold.
Three minutes to start.~48 hours to verify.
Then a live deal brief on your record, ready to read.