Ready to Trade
Before an investor profile is eligible to place orders, the following conditions must be met:
Condition | Description |
---|---|
Declared Tax Residency | The investor's tax residency information is conveyed to the fund administrator to determine their tax status. |
Tax Forms Submission | For 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 Method | The investor profile should have at least one associated payment method. This will be utilized for executing investment orders. |
Identity Verification Status | The 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",
...
}
Updated about 1 year ago