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.