Eligibility & onboarding

KIBOV is designed for qualified institutional and accredited investors (and equivalent categories as defined in-app and under applicable law). Retail access may be restricted or unavailable depending on your jurisdiction and product.

Eligibility criteria (summary)

• Investor category — You must meet the eligibility tests presented at account opening (e.g., accredited / institutional criteria relevant to the offering).
• Jurisdiction — You must not be located in a restricted jurisdiction or sanctioned category as defined in the platform’s compliance settings.
• Wallet & settlement — Where digital assets are used, only approved wallets and settlement paths may be supported for a given program.

KYC / KYB

The platform applies Know Your Customer (KYC) and, for entities, Know Your Business (KYB) checks. The implementation may evolve from transitional operational workflows toward automated third-party verification and ongoing monitoring as the program matures—without changing the underlying requirement that users remain in good standing.

You may be asked for: entity documents, beneficial ownership, source-of-funds information, and enhanced due diligence for higher-risk profiles.

Ongoing obligations

You must promptly update your profile when material facts change. The platform may suspend, restrict, or terminate access where verification cannot be completed, where sanctions or AML concerns arise, or where required by law.

Regulatory and legal refinement. Eligibility labels and jurisdictional scope are subject to legal counsel review. The authoritative tests and definitions are those presented in-app and in executed agreements.