Restifi
  • Welcome
    • Introduction: What Is Restifi?
    • Our Goal and Mission
    • YieldBooster - Future Investment Technology
  • Getting Started for Investors
    • Quick Start: Getting Started with Restifi
    • How to Vote in Project Investment Prelisting
    • How to Invest in Tokenized Assets: A Step-by-Step Guide
    • How to Trade on the Secondary Market
  • Exploring the Restifi Platform
    • Navigating the Restifi Marketplace
    • Understanding YieldBooster Technology
    • Understanding the Role of Oracles and External Agents
    • Understanding Commissions in Tokenized Investments
    • Company Governance Process for Shareholders
  • Support and FAQs
    • Frequently Asked Questions
    • How to Troubleshoot Common Issues
    • How to Contact Restifi Support
  • Learn
    • How Blockchain and DeFi are Changing Investments
    • Why Choose Tokenized Equity: An Overview
    • How to Manage Risks in Tokenized Investments
  • Legal and Compliance Insights
    • How Restifi Meets Regulatory Frameworks
    • How to Ensure Your Token Investments are Compliant
    • Legal Considerations for Tokenized Equity Investors
    • Staying Updated with Legal and Regulatory Changes
  • Partner with Restifi
    • How to Become a Restifi Partner
    • How to Contact Us for Partnerships
  • Our process - For investor
    • Registration / KYC
    • Approval Process
    • Using Leverage for Token Buyout
  • Our Process - For projects
    • Project Registration/Pre-Listing Stage
    • Listing stage
    • Operating stage
  • PP and TOS
    • Privacy Policy
    • Terms of Service
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  1. Our process - For investor

Registration / KYC

  1. Account Registration: Creating a personal investor profile on the Restifi platform to initiate the KYC process.

  2. Identity Verification: Providing official documents to confirm identity (passport, driver’s license, etc.).

  3. Filling Out the Questionnaire: Entering personal details, residential address, contact information, and employment details.

  4. Residence Verification: Submitting proof of residence, such as utility bills or a bank statement with an address.

  5. Source of Funds: Explaining the origin of funds and providing corresponding documents to verify the legality of the source.

  6. PEP (Politically Exposed Persons) Check: Confirming whether the investor is a politically exposed person or a relative of one.

  7. Anti-Financial Fraud Screening: Checking the investor's personal details against databases to prevent financial fraud.

  8. Consent for Data Processing: Signing consent for the processing of personal data in accordance with the privacy policy.

  9. Biometric Verification: If necessary, conducting biometric verification through fingerprint scanning or facial recognition.

  10. Two-Factor Authentication: Setting up two-factor authentication for additional account security.

  11. Sanctions List Compliance Check: Reviewing sanction lists to ensure the investor is not subject to any trade or economic sanctions.

  12. Video Identification: In some cases, conducting video identification to confirm the investor's identity.

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Last updated 1 year ago