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. |
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):
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.
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.
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.
Step-by-Step Guide
Got your documents ready? Follow this guide to complete the identity verification process on Zivoe's platform.
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