Onboarding Requirements
Onboarding: Required Documents
Overview
As part of Omnes’ investor onboarding process, all investors must complete KYC, AML, and accreditation verification before gaining access to the Omnes Investor Portal and OMN offerings.
Document requirements differ depending on whether you are onboarding as an individual accredited investor or an institutional entity. All documents are collected securely through the Omnes Investor Portal and reviewed by our compliance partners.
For Individual Investors
To verify your eligibility and complete onboarding, please prepare the following documents:
1. Identification
A valid, government-issued photo ID (passport or national ID card).
Proof of residency (utility bill, bank statement, or government correspondence dated within the last 90 days).
2. Accreditation Verification One of the following must be provided to verify accredited investor status:
A signed letter from a registered accountant, attorney, or financial advisor confirming accredited status.
Evidence of income or net worth meeting the applicable jurisdictional thresholds.
3. Bank Information
A document verifying your bank account details for funding and redemption (voided check, account statement, or confirmation letter).
4. Blockchain Wallet (if applicable)
A verified wallet address that will be included in your allowlist for holding tokenized OMN positions.
For Institutional Entities
Institutional investors must submit documentation to verify both the entity and its authorized representatives.
1. Entity Verification
Certificate of Incorporation or business registration document.
Memorandum and Articles of Association (or equivalent constitutional documents).
Recent proof of registered address (utility bill, lease, or bank statement within the last 90 days).
Corporate structure chart (if applicable).
2. Authorized Signatories
List of authorized signatories and directors, including full legal names, nationalities, and positions.
Identification documents for each authorized individual (passport or national ID).
Board resolution or power of attorney authorizing the individual(s) to invest on behalf of the entity.
3. Ownership Information
Register of shareholders or beneficial owners (UBO list).
Identification and proof of address for all individuals owning 25% or more of the entity.
4. Financial Information
Latest audited financial statements or management accounts (if available).
Bank account verification for funding and redemption.
5. Blockchain Wallet (if applicable)
Whitelisted wallet address for the entity. Wallets must be held by the verified entity or its appointed custodian.
Submission and Review Process
Document Upload Documents are uploaded directly within the Omnes Investor Portal under the
Onboardingsection.Compliance Review Our compliance partners review all submissions for completeness, verification, and AML screening.
Approval and Account Activation Once approved, your account is activated and you gain access to available OMN offerings.
All information is handled in accordance with Omnes’ data protection standards and applicable privacy regulations.
Ongoing Verification
Omnes may request updated documents periodically to ensure continued compliance with KYC and AML requirements. Investors will be notified through the portal if re-verification is needed.
Support
If you have questions about documentation requirements or need assistance during onboarding, contact the Omnes Investor Relations team at ir@omnes.io
Last updated