Investor KYC / AML Requirements

Investors in the Goldfinch ecosystem are required to mint a Unique Identity NFT (UID) in order to gain access to Goldfinch pools. The UID represents that an investor has passed through various OFAC, AML, Sanctions checks which are conducted by Persona. You can learn more about the need for a Unique Entity Check on Goldfinch here, and about the Unique Identity NFT process here.

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