Investor Onboarding

Investor Self-Certification Questionnaire

An accredited / qualified-investor self-certification with a source-of-wealth and source-of-funds declaration — the standard eligibility and KYC starting point before a data room or subscription.

Fill the template

Document details

Investor — full legal name*

Investor — address*

Investor type*

Investor jurisdiction (residence / domicile)*

Basis of accreditation / qualification*

Accreditation detail*

Indicative commitment band

Source of wealth*

Source of funds for this investment*

Politically exposed person (PEP)?*

Sanctions declaration*

Effective date*

Governing law*

The jurisdiction whose law governs this document.

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