Private placement ยท Qualified investors
Harmonious
Subscribe in one guided flow: identity verification, anti-money-laundering screening, accreditation under Rule 506(b) or 506(c), fund document review and e-signature, then wire or ACH funding.
- 01
Identity (KYC)
Legal name, address, tax ID and government identification.
- 02
AML questionnaire
Source of funds and wealth, PEP and sanctions declarations.
- 03
Accreditation
506(b) self-certification or 506(c) verified evidence.
- 04
Documents & funding
Review, sign, then fund by wire or ACH.