Step 1: Provide KYB/C information and documents for the business and individuals. We will need to KYB/C any UBO’s with >25% beneficial ownership in the onboarding entity and all active directors.
Step 2: This information is reviewed and sent to Wealthkernel for screening
Step 3: If no further information is required and you pass the screening, the account will be opened and accessible from the Round dashboard.
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Support: We provide ongoing support through a dedicated Slack channel to help answer any questions you have throughout the onboarding process. There is also an FAQs section on our dashboard where you can find answers to common questions.
Timelines: 2-4 days from submission of the KYB form.