Parallel Markets Enhanced KYC Additional Questions: Basic contact information, DOB, marital status, country of citizenship, mailing & permanent addresses, & tax ID number.
Entity Investors
Repool Requirements: Copy of trust deed, declaration or equivalent (Trusts) or certificate of incorporation/formation (Non-trust entities).
Parallel Markets Enhanced KYC Required Docs: Trust instrument or certificate of incorporation.
Parallel Markets Enhanced KYC Additional Questions: Control person of entity, official title of entity, & control persons owning >25% of Entity. For control persons: basic contact information, DOB, marital status, country of citizenship, mailing & permanent addresses, & tax ID number.