KYC Status

Your verification, submitted documents and ongoing due diligence

Verification Complete Verified
Full KYC & AML verification — approved on Nov 12, 2025
Investor Category
Accredited Investor
Jurisdiction
United States
Next Periodic Review
May 12, 2026

Verification Timeline

  • Account created
    Nov 8, 2025 · Registered on the Acme Capital portal
  • Identity documents submitted
    Nov 9, 2025 · Passport and proof of residence uploaded
  • Identity verified
    Nov 10, 2025 · Documents validated by the verification provider
  • Sanctions & PEP screening
    Nov 11, 2025 · No matches found
  • AML risk assessment
    Nov 11, 2025 · Risk rating: Low
  • Approved by compliance
    Nov 12, 2025 · Investment access unlocked
Ongoing due diligence
Your verification is re-evaluated periodically under the operator's compliance policy. If a document expires or your risk profile changes, you will be asked to provide updated information before the next subscription or transfer.

Submitted Documents

Passport
Verified Nov 10, 2025 · Expires Mar 2031
Verified
Proof of Residence
Utility bill · Renewal requested, due Feb 20, 2026
Renewal Due
Source-of-Funds Declaration
Verified Nov 11, 2025
Verified
W-8BEN Tax Form
Verified Nov 11, 2025 · Valid through 2028
Verified
A new proof of residence is required before your next review.

Verified Wallet

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  • Bound to your KYC profile — eligible to receive allocations
  • Transfers require a KYC-verified counterparty and compliance approval
  • Non-custodial — you retain control of your private keys