> For the complete documentation index, see [llms.txt](https://docs.resti.fi/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.resti.fi/our-process-for-investor/approval-process.md).

# Approval Process

1. **Analysis of Submitted Data**: Detailed examination of the information and documents provided by the investor during KYC for their authenticity and completeness.
2. **Compliance with Criteria Check**: Comparing the investor's profile with established criteria for investment participation, including anti-money laundering (AML) compliance.
3. **Internal Risk Audit**: Assessing the risk level associated with each investor, including the potential reputational risk for the platform.
4. **Agreement on Participation Terms**: Confirming the investor's agreement with the terms of participation in investment projects, including fees, timelines, and income distribution order.
5. **Compliance Committee Approval**: Reviewing the investor's application by the compliance standards committee, which makes the final decision on granting the investor access to transactions.
6. **Preparation of Investment Agreement**: Drafting and signing an investment agreement between the investor and the SPV, establishing the rights and obligations of the parties.
7. **Notification of Decision**: Informing the investor of the application review outcome and, if approved, providing further instructions for entering into transactions.
8. **Account Activation for Trading**: Activating the investor's account upon successful completion of all stages.
9. **Familiarization with Investment Projects**: Providing access to full information on available investment projects and opportunities.
10. **Commencement of Investment Activities**: Granting the investor access to make investments and participate in projects on the Restifi platform after approval.


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