Launching on the Goldfinch Protocol
  • 🌎Introduction
  • 📚Helpful Resources
  • 🔬Understanding the Goldfinch Protocol
    • Protocol Mechanics
    • Capital Providers
      • Sample Backer Economics
    • Borrower
      • Template Deal Structures
      • Case Study
  • 🏗️Structure and Legal Considerations
    • Cash in and out of the Goldfinch ecosystem
      • Recommended Service Providers
    • Investor KYC / AML Requirements
    • Key Mechanics to Consider
      • Debt Facility Mechanics
      • Transaction Documentation
    • Senior Pool Participation
    • Backer Transferability
  • 🚀Launching a Borrower Pool with Goldfinch
    • Stage 0: Preliminary Actions and Decisions
    • Stage 1: Deal Structure and Timelines
    • Stage 2: Dataroom Preparation
    • Stage 3: Announcements and Tooling Set Up
    • Stage 4: Borrower Closing
  • ❓General FAQs
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  1. Structure and Legal Considerations

Investor KYC / AML Requirements

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Last updated 2 years ago

Investors in the Goldfinch ecosystem are required to mint a 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

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Unique Identity NFT (UID)
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