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All CollectionsInvestors (LPs)Investor KYC
What does the KYC process look like?
What does the KYC process look like?
Jaime Holstein avatar
Written by Jaime Holstein
Updated over a week ago

The KYC process differs depending on if you're investing with an entity or as an individual.

Individual investors will typically only need to supply personal information and provide ID documents to establish their identity.

Investors who invest through businesses or trusts must share the details on the entity's ownership structure and identify any UBO (Ultimate Beneficial Owner), as well as share the proof of registration.

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