Complete KYC/KYB

Depending on your jurisdiction, you may need to verify your identity before using Zivoe's platform. Upon logging in, our web app will detect your location and, if necessary, prompt you to complete the identity verification process.

Please refer to the table below for the most up-to-date information on these requirements, as they may change over time:

Category	Jurisdiction	KYC/KYB	Accreditation	Other Restrictions
U.S.	The United States Of America	Yes	Yes	No
Non-Sanctioned	All other countries not listed under U.S. or Sanctioned	No	No	No
Sanctioned	Afghanistan, Burma, Belarus, Balkans, Cote D'Ivoire (Ivory Coast), Cuba, Democratic Republic of Congo, Ethiopia, Iraq, Iran, Lebanon, Libya, Mali, Nicaragua, North Korea, Somalia, Sudan, Syria, Ukraine (including Crimea, Donetsk, Kherson, Luhansk, and Zaporizhzhia Regions), Venezuela, Yemen, and Zimbabwe.	N/A	N/A	Prohibited from using Zivoe’s platform.

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Prepare Your Documents

Depending on whether you are an individual or an entity, you will need to complete KYC (Know Your Customer) or KYB (Know Your Business) along with accreditation. Zivoe has partnered with Securitize to perform these checks.

Please have the following documents ready (source):

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Individuals

Proof Of Identity

• Drivers License,

• Passport, or

• State Identification Card.

Proof of address

• Mortgage statement or tax return (Dependent on the results of your KYC check)

Required documents are subject to change. For the most up-to-date information, please refer to Securitize’s full KYC onboarding guide here.

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Entities

• LLC

  • Certificate of formation

  • Articles of Organization

  • Operating Agreement

  • Members list and authorized signers list

  • Org Chart

• Fund

  • Certificate of formation

  • Private Placement Memorandum

  • Operating Agreement

  • List of Mangers

  • Evidence of EIN

  • Org Chart

• Corporation

  • Bylaws

  • Certificate of formation

  • Articles of corporation

  • Shareholders list and authorized signers list

  • Org Chart

Required documents are subject to change. For the most up-to-date information, please refer to Securitize’s full KYB onboarding guide here.

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Accreditation

To complete the accreditation process, you will need to provide proof of financial credentials in the form of Income verification method, such as taxpayer forms (W-2 or tax return for the past two years)

• Net worth accreditation method:

  • Recent statement from a financial institution

  • Results from a recent credit check > Obtain Credit Report

• Professional License method:

  • Choose which FINRA certification you have and provide your CRD number

As an alternative to the above documents, you may provide a Third-Party Accredited Investor Verification letter from a licensed attorney or CPA. This must include language stating that the reviewer has taken reasonable steps to verify the investor's status.

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Step-by-Step Guide

Got your documents ready? Follow this guide to complete the identity verification process on Zivoe's platform.