Prelaunch notice: ReserveChain is currently in development. No tokens are being offered or sold through this website. Registration of interest does not constitute an investment, token purchase, asset reservation, price reservation, allocation of tokens or entitlement to participate in any future offering. Any future availability will be subject to the final legal and corporate structure, definitive offering documentation, asset verification, jurisdictional eligibility, KYC/KYB, sanctions screening and approval. Read full legal notice →
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Home / Eligibility & KYC
Eligibility

Eligibility & KYC

Configurable jurisdiction, KYC, KYB, AML and sanctions controls, applied to every participant before any future offering.

Eligibility & KYC

Individuals

  • Government-issued identity verification (KYC)
  • Source of funds where required
  • Jurisdiction and sanctions screening

Corporate / Institutional

  • Business verification (KYB) and beneficial ownership
  • Source of funds / source of wealth where required
  • Enhanced due diligence for higher-risk profiles
KYC Process

From submission to approval

1

Submit Details

Identity/business documents provided.

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2

Screening

Sanctions and jurisdiction checks run.

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3

Review

Compliance reviewer assesses the submission.

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4

Approval

Approved participants gain eligible status.

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5

Ongoing Monitoring

Periodic re-screening as required.

Access Restrictions

Eligibility gates every future function

Approved eligibility status will be required before Participant Portal access, acquisition, or redemption become available. See Restricted Jurisdictions →.