---
title: "Qualification via the module"
url: "https://d9awyx7m9zmryg2.productfruits.help/en/article/qualification-via-the-module"
language: "en"
last_updated: "2025-01-20T10:24:12.747Z"
---

# Qualification via the module

There are multiple methods to qualify an investor for your token, including options like [CSV (Comma-Separated Values) import](https://d9awyx7m9zmryg2.productfruits.help/en/article/qualifying-an-investor-via-csv) or [via a form](https://d9awyx7m9zmryg2.productfruits.help/en/article/qualify-investors-by-filling-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

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

### Company Fields

| Trade Name | Legal Name |
| --- | --- |
| Registry Number # | Legal Form |
| Incorporation Date | Registry Country |
| Sector of Activity |  |

### Company Legal Address Fields

| Building Number | Street |
| --- | --- |
| Zip Code | State |
| City | Country |

### Company Representative Fields

| First Name | Last Name |
| --- | --- |
| Gender | Date of Birth |
| Place of Birth | Nationality |
| National ID Card # (\*) | Passport # (\*) |
| Position / Title | Company e-mail |
| Legal representative of the company | PEP (Politically exposed person) (Optional) |

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