Casten Protocol
  • Casten
    • The Need and Vision
    • Glossary of Terms
    • Protocol Ecosystem
      • Underwriters/Asset Managers
      • Borrowers
        • Creating Borrowing Pools
        • Junior and Senior Tranches
        • Origination Fee
        • Repayment motivations
      • Senior Tranche LPs
        • Supplying to the Senior Pool
      • Junior Tranche Holders
        • Supplying to Borrower Pools
    • Annual Returns Model
    • Unique Identity Check(KYC)
    • Casten Risk Oracles
    • Legal Structure
      • Asset Finance Flow
    • Casten Advantage
    • Use Cases
    • Protocol Smart Contracts
      • Casten Protocol Contract Architecture
    • Casten Ecosystem Grants
      • Key Opinion Leaders (KOL) grants.
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  1. Casten

Unique Identity Check(KYC)

Accredited investors in the US and investors in other parts of the world need to submit KYC documents to be whitelisted as investors on Casten Pools. Casten protocol has partnered with Securitize to handle KYC and support Institutional Custody operations.

Submitting your information for KYC and signing a document with the pools take 5 minutes. Investors will be ready to invest within 15-30 minutes.

Onboarding as an investor is a one-time step to verify your profile for KYC ("Know your customer"). Once onboarded as an investor you are eligible to invest in any Casten pool.

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Last updated 1 year ago