Launching on the Goldfinch Protocol
CtrlK
  • 🌎Introduction
  • πŸ“šHelpful Resources
  • πŸ”¬Understanding the Goldfinch Protocol
    • Protocol Mechanics
    • Capital Providers
      • Sample Backer Economics
    • Borrower
      • Template Deal Structures
      • Case Study
  • πŸ—οΈ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
  • πŸš€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
Powered by GitBook
On this page
  1. πŸ—οΈStructure and Legal Considerations

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

PreviousRecommended Service ProvidersNextKey Mechanics to Consider

Last updated 3 years ago