Investor onboarding
Sophisticated investor accreditation
Every downstream action — viewing indicative pricing, bidding into an ITO, holding or transferring tokens — is gated on the checks below. Records are retained for 7 years to satisfy AUSTRAC obligations.
1
Identity verification (KYC)
Name, DOB, address and tax residency with a liveness-checked document scan.
2
Investor type
Aggregation and control rules differ by entity type.
3
Accreditation pathway
Choose one recognised test. Only the evidence relevant to your path is requested.
5
Wallet provisioning
Bind an EVM wallet to your verified on-chain identity (ONCHAINID-style claim).
6
Review and activation
Compliance summary, permitted limits and investor acknowledgment.
- KYC status
- unverified
- Entity
- —
- Pathway
- —
- Certificate expiry
- 14 Feb 2027