Qualification via the module

There are multiple methods to qualify an investor for your token, including options like CSV (Comma-Separated Values) import or via a form. However, this article will specifically elaborate on the detailed process of qualification, rather than the methods themselves.

The Qualification module is a separate module on the platform in addition to the Servicing and Investor portal. It enables a streamlined process to collect all the necessary information to ensure investors remain compliant on your token.

List of Individual Investor Fields Collected

By default, we collect the following information, with all fields being mandatory unless marked as optional.

Identity Fields

First Name	Last Name
Gender	Date of Birth
Place of Birth	Nationality
National ID Card # (*)	Passport # (*)
SSN (Social security number) #	Phone Number (Optional)
Occupation / Sector of Activity	PEP (Politically exposed person) (Optional)

(*) Mandatory to fill out one of the two fields.

Residency Address Fields

Building Number (Optional)	Street
Zip Code	State
City	Country

Investment Information Fields

Source of Wealth	Source of Funds
TAX Identification Number	Knowledge of Investment
Ever invested in Financial Instruments	Investment Concerns
Understanding of Lost Protections and Compensation Rights	Experience in Relevant Asset Classes
Knowledge of Relevant Asset Classes	Acknowledgement of Investment Alignment with Risk/Return Profile
Client type

List of Institutional Investor Fields Collected