Trading on Securitize Markets can be done as both an accredited or retail investor and can be completed in three steps:
- Complete KYC
- Complete Suitability
- Complete Accreditation (only necessary if you're an accredited investor)
Once your application has been submitted for KYC, Suitability, and Accreditation, our Securitize Markets services team will review your application. Each account receives individualized attention and approval for suitability and compliance purposes. There may be some delays, but our general SLA is 24 hours during US business hours, Monday through Friday.
Steps for Completing KYC
The first step to trading on Securitize Markets is to complete KYC through Securitize iD. Please view our Help Center guides for how to complete your KYC:
- Completing KYC as an Individual Investor
- Completing KYC as an Entity
- Troubleshooting Problems with KYC
Steps for Completing Suitability
The second step is to answer suitability questions. These questions help us document your understanding of the risks of trading.
Steps for Completing Accreditation
Securitize Markets is open to both retail and accredited investors.
If you are an Accredited Investor, the third step is to complete the accreditation process so that Securitize Markets can assess your financial profile. Our Accreditation Policy can be found in the Help Center article: Accreditation Policy