Investor App*

Provide the URL of your Investor App in testing or production where the Qualification Module will be integrated.

Please input the link you would like to show to the investors for your disclaimers. The following text will be shown at the beginning of investor qualification: "Please review and agree to the terms outlined in the Platform Disclaimers to proceed."*

Investors cannot proceed with the account creation until they tick the disclaimer checkbox. Please review the following guide before completing this section to fully understand the placement, supported configurations, and formatting of the disclaimer.

Please input the link you would like to show to the investors for your agreements. The following text will be shown at the beginning of investor qualification: "Please review and agree to the terms outlined in the Platform Agreements to proceed."*

Investors cannot proceed with the account creation until they tick the agreement checkbox. Please review the following guide before completing this section to fully understand the placement, supported configurations, and formatting of the agreements.

Did you subscribe for investor's INTEGRATED Wallet?*

Refer to our documentation for more details.

Yes

Are you leveraging SumSub?*

Yes

Individual investor - KYC requirements

Please find below the list of mandatory data fields Tokeny collects from individual investors.

Email address*

First name*

Last name*

Gender*

Nationality*

Birthdate*

Birthplace (city, country)*

Mobile phone number*

Sector of activity (predefined list)*

Residential address - street*

Residential address - zip code*

Residential address - building number*

Residential address - state*

Residential address - country*

Residential address - city*

Identity document type*

Identity document number (Passport or ID card)*

PEP - Yes/No*

PEP details if Yes*

DOCUMENT - National ID card or passport*

Please find below the list of additional optional fields that can be collected from individual investors.

Identity document country of Issuance*

Require

Do not ask

Identity document date of expiration*

Require

Do not ask

The source of funds*

Require

Do not ask

The source of wealth*

Require

Do not ask

The tax identification number*

Require

Do not ask

Social security number - for US residents*

Require

Do not ask

DOCUMENT: Source of funds*

Require

Do not ask

DOCUMENT: Source of wealth*

Require

Do not ask

Corporate investor - KYC requirements

Please find below the list of mandatory data fields Tokeny collects from corporate investors.

Commercial Name*

Legal Name*

National Registration #*

Legal Form*

Incorporation Date*

Corporate sector of activity (predefined list)*

Country of Incorporation*

Company representative - First name*

Company representative - Last name*

Company representative Email*

One or more UBO's is a PEP - Yes/No*

Corporate PEP details if Yes*

Company address - country*

Company address - city*

Company address - street*

Company address - building number*

Company address - zip code*

Company address - state*

Company representative - Birthdate*

Company representative - Nationality*

Company representative - Identity document type*

Company representative - Identity document number*

Company representative - Position at the company*

Number of UBO's holding more than 25%*

Names of the UBO's (natural persons or corporation)*

Please find below the list of additional optional fields that can be collected from corporate investors.

Company representative: Gender*

Require

Do not ask

Company representative: Identity expiration date*

Require

Do not ask

Company representative: Work phone number*

Require

Do not ask

DOCUMENT: Articles of association*

Require

Do not ask

DOCUMENT: Proof of residency of the Company representative*

Require

Do not ask

DOCUMENT: Identity documents of all UBO's*

Require

Do not ask

DOCUMENT: Proof of residency of all UBO's*

Require

Do not ask