Legal
Know Your Customer (KYC) Notice
Overview of KYC requirements that support investor onboarding, eligibility verification, and regulatory compliance.
Purpose of KYC
KYC procedures help us verify identity, assess eligibility, meet regulatory obligations, and protect the integrity of investor accounts and platform operations.
Information commonly requested
Depending on investor type, we may request government identification, address verification, tax forms, accreditation evidence, corporate formation documents, and beneficial ownership details.
Ongoing KYC
We may refresh KYC information periodically or upon trigger events such as material ownership changes, unusual activity, or product eligibility reviews.
Confidentiality
We handle KYC information under our privacy and information security practices and share it only as required for service delivery and legal compliance.
Discuss how Opus can support your objectives
Our team can help you evaluate eligibility, solutions, and platform capabilities.