Verification, done once and done properly.
Six sections. Most people finish in under fifteen minutes.
Identity
Who you are. These details are matched against the documents you upload in the next section.
Documents
Clear, complete scans. Blurred or partial images are the most common reason onboarding stalls.
Engagement
What you are here to do, so the right desk picks this up.
Entity
Skip this section entirely if you are engaging as an individual. Nothing here is required.
Name each individual holding 25% or more, with their approximate percentage. Free text is fine — we structure it at our end.
Capital
Indicative only. Nothing here commits you to anything, and ranges are fine.
Declarations
All six are required. Your responses and the time you submit them form part of the compliance record.
None of the following is required, but supplying them reduces the number of follow-up questions.
Your details are with the internal strategy team. We confirm within one business day, and will come back to you if anything needs clarifying.