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.

  1. 01

    Identity (KYC)

    Legal name, address, tax ID and government identification.

  2. 02

    AML questionnaire

    Source of funds and wealth, PEP and sanctions declarations.

  3. 03

    Accreditation

    506(b) self-certification or 506(c) verified evidence.

  4. 04

    Documents & funding

    Review, sign, then fund by wire or ACH.