KYC VerifiedAccredited

Compliance Center

Overall Score

98%

KYC Status

verified

AML Status

verified

Accreditation

verified

Compliance Status Summary

Know Your Customer (KYC)

Identity verification complete

verified

Anti-Money Laundering (AML)

Screening checks passed

verified

Accredited Investor

QIB status verified

verified

Jurisdiction Compliance

Multi-jurisdiction approved

compliant

Jurisdiction Compliance

United States

compliant

Regulations: Securities Act 1933, Investment Advisers Act 1940, Dodd-Frank Act

Last review: 2024-06-15 • Next: 2024-12-15

European Union

compliant

Regulations: MiFID II, AIFMD, GDPR

Last review: 2024-06-15 • Next: 2024-12-15

United Kingdom

compliant

Regulations: FCA Rules, UK AIFMD, Data Protection Act

Last review: 2024-06-15 • Next: 2024-12-15