As a new Investor User on Blockchain Triangle, you will be asked to fill out personal background specifics.
Once that information is received, you will become a limited-rights user in Blockchain Triangle. Depending on whether you are filling out as an Individual Investor or a Corporate Investor, you will be required to fill out either a Personal Declaration (For Individual Investors) or both Personal Declaration and Company Registration (for Corporate Investors). Please note that all new participants must fill out a Personal Declaration form as a requirement to maintain BMA compliance requirements.
If you have already registered a Corporation that you wish to be linked to, fill out the personal background specifics, and a BcT representative will reach out to you. Be prepared to provide your CSP contact info, or your registration # and upload corporate registration doc’s.
For Individual and Corporate Investors, once all of the information is provided for the Personal Declaration, an AML/KYC/ATF review will be conducted and passed along to the Bermuda Monetary Authority (BMA). For Corporate Registrants, once the Personal Declaration is submitted, a User can begin filling out the Corporate Registration form for the ROC.
Once the BMA validates and approves your Personal Declaration as an Individual Investor, you will received Investor User Rights to participate in Bermuda’s Digital Asset Marketplace. For Corporate Investors, once the Personal Declaration is approved by the BMA, the Registrar of Companies Application can be processed. BcT will wait until confirmation from the ROC arrives to provide you Corporate Investor User Rights.