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KYC and AML Checks
In order to comply with UK Financial Conduct Authority regulations, Odin must confirm the identity of every investor
We integrate with SumSub, a KYC specialist. To get through their process, you’ll need need to provide the following documents once:
  • Passport or Driving License, followed by a face scan to verify identity
  • Proof of address (recent bank statement or utility bill)
  • If you make an investment via a company or other entity (fund or trust), we may also require:
    1. 1.
      Certificate of incorporation or equivalent (and certificate on change of name if applicable)
    2. 2.
      Memorandum and Articles of Association (or equivalent)
    3. 3.
      List of directors and proof of address of two officers.
    4. 4.
      List of beneficial owners (including directors)
      • We carry out KYC / KYB on all significant beneficial owners of the company (>25% shareholding)
    5. 5.
      Confirmation that the investment is made for the company’s own account and not on behalf of any other party OR as a nominee vehicle on behalf of others.
      • If made on behalf of another party, we require a list of beneficial owners and do the “individuals” KYC and AML process on the individuals.
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