Accreditation Management
Last updated
Was this helpful?
Last updated
Was this helpful?
Review Criteria:
Investors will review the accreditation criteria defined by the admin for their respective country.
Upload Documents:
Investors must upload relevant documents (e.g., financial statements, certifications) to prove their eligibility.
Admins can manage accreditation requests by clicking on the ‘Accreditation’ tab on the dashboard. The Accreditation tab is divided into three sections: Pending, Completed, and Rejected.
In the Pending tab, admins can view all accreditation requests that are awaiting action. For each individual request, admins can:
View Details: Access the investor's details along with the configured accreditation criteria for their country.
Approve: If the submitted documents meet the accreditation criteria, the admin can approve the request. Once approved, the investor will be eligible to invest in any tokens of the store that require accredited investors from their country.
Reject: If the request does not meet the requirements, the admin must provide a reason for rejection. The rejection reason will be communicated to the investor.
Request Additional Documents: If the admin requires more documentation to make a decision, they can request additional documents. The investor will be notified of this request and can upload the necessary documents for further review.
The Completed tab lists all approved accreditation requests. This section serves as a record of investors who have successfully completed the accreditation process.
The Rejected tab contains all rejected accreditation requests. If a request is rejected, the investor will have the option to submit a new accreditation request by providing updated or additional information.
See how accreditation criteria is configure Investor & Buyback Settings
