AML / KYC notice
Investor verification is a core element of access control and legal compliance.
All prospective investors are subject to onboarding review proportionate to applicable laws and internal policy.
Verification
Identity checks, beneficial ownership review, and sanctions screening may be required before access or acceptance.
Source of funds
The platform may request source-of-funds or source-of-wealth information where appropriate.
Enhanced due diligence
Enhanced review may apply depending on jurisdiction, investor profile, transaction pattern, or legal triggers.