Ready to Trade

Before an investor profile is eligible to place orders, the following conditions must be met:

ConditionDescription
Declared Tax ResidencyThe investor's tax residency information is conveyed to the fund administrator to determine their tax status.
Tax Forms SubmissionFor US-domiciled alternative investment funds, tax statements can be generated only if the investor has either submitted a W-9 (for US Investors) or a W-8 (for International Investors).
Minimum One Payment MethodThe investor profile should have at least one associated payment method. This will be utilized for executing investment orders.
Identity Verification StatusThe investor must have successfully passed the necessary KYC/KYB and AML checks.
{
  "id": "6b4a811c-718d-46ab-849c-609000601fd3",
  "party_type": "individual",
  "status": "ready_to_trade",
  ...
}