Dirty Gold – EY and Kaloti
It’s a money laundering scandal full of smuggling, criminals, cover ups, and collusion. Here’s the complete (and crazy) story of EY and Kaloti.
Are you carrying out an STO/ICO? Go a step further and verify your investors.
Different country laws require companies raising money through private placement capital raises to verify that their investors are “accredited”, “sophisticated” or otherwise monetarily and educationally qualified. These laws can vary from country to country.
We utilize licensed lawyers from around the world to manually verify if investors are fit and proper through performance of a source of funds verification. The result is the easiest, quickest path for investors to give you money without leaving your on-boarding application.
KYC Templates and Dynamic Questions allow you to craft country-specific workflow to European, American, Hong Kong, Singaporean, Korean, Japanese and other specific country-based security offering laws. Whether it's Reg A, MIFID II, or 503c, we've got you covered.
With accredited investor verification you can reduce fraud and improve investors’ experience. Most investors will take less than 5 minutes to complete the process, while our licensed attorneys will ensure the accuracy and authenticity of all provided documents.
As we value our clients’ privacy, investors have the option to hide their personally identifiable information so that even the reviewers cannot see it.