Onboarding: Required Documents

To complete your Entity Application, you'll need to provide specific documents that we use to assess your eligibility. The required documents will differ depending on whether you are applying on behalf of an Individual or Institutional entity.

Note: Gathering these documents can be time consuming. We recommend starting this process early to ensure a smooth application.

Institutional Entities

The documents in the first row are required for all entity types, and the documents in subsequent rows are only required for that specific entity type.

Entity Type	Required Documents
All Entity Types	Taxable status and Signed W-9 or W-8 A document describing your AML/OFAC policy (if applicable) Proof of Accredited Investor status, either Third-Party Verification, or Supporting Materials Details of individuals or entities who have 25% or more ownership (directly or indirectly) For Individuals this includes their name, date of birth, SSN or TIN, email, physical address, and Passport or US Government-issued ID. For Entities this includes the entity name, TIN, physical address, and formation documents.
Corporation	Certificate of due formation and organization Articles of Incorporation
Partnership	Certificate of Partnership or equivalent. Certificate of Good Standing. A current executed Limited Partnership Agreement or equivalent, identifying the General Partner and/or the persons authorized to sign the Investment Agreement.
S-Corp	Certificate of due formation and organization Articles of Incorporation List of officer signatures or signed, certified corporate resolutions identifying the corporate officer(s) authorized to sign the Subscription Documents
Trust	Trust Agreement or relevant portions thereof, including the grantor declarations page and signature pages, and any other portions showing appointment and authority of trustee(s) Individual identification (see above) for all Trustees
LLC	Certificate of Formation or equivalent A current executed Limited Liability Company Agreement, Operating Agreement or equivalent identifying the Managing Member(s) authorized to sign the Subscription Documents
LLP	Certificate of Formation or equivalent A current executed Limited Liability Partnership Agreement, Operating Agreement or equivalent identifying the Managing Member(s) authorized to sign the Subscription Documents
Other	Certificate of Formation or equivalent; Operating documents, Limited Partnership Agreement, or equivalent.

Individual Entities

Type	Required Documents
All Individuals	Government-issued photo ID Taxable status and Signed W-9 Proof of Accredited Investor status, either Accepted documents or Third-Party Verification