KYC/B & AML

Overview:

Users will go through the KYC/B & AML process with our third party provider, Quadrata. Upon completion of the process, Quadrata mints the NFT for "proof of KYC" with anonymized metadata so that smart contracts know the wallet is approved without having to touch any offchain data that was submitted during the KYC process. No sensitive data is stored onchain or is available via the NFT.

Users can onboard as an individual investor and / or an entity. Below are the details for both:

Individual Investor:

Onboarding as an individual requires the user to provide basic personal information, verify your identity (by providing a driver’s license, passport, or national ID card), provide the wallet address where you will invest and review and complete the required accreditation and subscription documents. See our guide here for what is required.

The process normally takes about 5 minutes to complete and can be done directly in our app. Quadrata will review all materials within 2-3 business days. Users will receive an email when the materials have been reviewed and completed. Upon completion of the review you will be issued a "passport" directly in your wallet. If you are still awaiting a response after 5 days please contact us at [e-mail].

Entity Investor:

If you are onboarding as a legal entity or organization, the KYB process usually takes about 15 minutes. There are several documents required to be submitted so we recommend gathering before starting the process. See our guide here for what is required. Quadrata will review all materials within 3-4 business days. Users will receive an email when the materials have been reviewed and completed. Upon completion of the review you will be issued a "passport" directly in your wallet. If you are still awaiting a response after 5 days please contact us at [e-mail]