Legal
Know Your Customer (KYC) Notice
Overview of KYC requirements that support investor onboarding, eligibility verification, and regulatory compliance.
Purpose of KYC
KYC procedures help Opus verify identity, assess eligibility, meet regulatory obligations, and protect the integrity of investor accounts and platform operations.
Information commonly requested
Depending on investor type, Opus may request government identification, address verification, tax forms, accreditation evidence, corporate formation documents, and beneficial ownership details. [Counsel review: document checklist by entity type.]
Ongoing KYC
Opus may refresh KYC information periodically or upon trigger events such as material ownership changes, unusual activity, or product eligibility reviews.
Confidentiality
KYC information is handled under Opus privacy and information security practices and shared only as required for service delivery and legal compliance.
Discuss how Opus can support your objectives
Our team can help you evaluate eligibility, solutions, and platform capabilities.