IMPORTANT: By law we are required to request this information and can not proceed without it. Please make sure to answer correctly and truthfully.
Regarding "how much do you want to invest": there will be a question regarding how much you want to invest, which may not sound relevant to your case, but it is important to answer nonetheless. Please check here to see why and how to answer this question. You will note this question relates to how much IDON you either anticipate on purchasing, receiving as payment for selling your asset for IDON or receiving for services rendered as a strategic partner.
Regarding Representation: you will be asked the question: "are you acting on behalf of yourself, or on behalf of another person, or legal entity?"

- If you are onboarding with yourself as the contracting party, please select: "on behalf of myself"
- If you are onboarding on behalf of somebody else as the contracting party, please select: "on behalf of another person"
- If you are onboarding on behalf of a company (or other legal entity structure) as the contracting party, please select: "on behalf of a legal entity"
- If you are onboarding on behalf of your own sole proprietorship, please select: "on behalf of my sole proprietorship"
- If you select "none of the above options", we will not be able to process your application.
Depending on your answer to this question, other follow up questions will appear.
Regarding Beneficial Owners: you will be asked to confirm if you are the Beneficial Owners of the "assets to be invested" (see first topic above).
- If you are the owner of the assets (money that you use to buy IDON, assets you are trading for IDON, services you are trading for IDON, etc), please answer the question with "yes"
- If you are NOT the owner of the assets, please answer "no"
Please make sure to answer truthfully, completely and correctly. Each Beneficial Owner must be identified, and will also have to go through the onboarding process.
Regarding Controlling Persons: when onboarding as an Organisation (company / legal entity) you will be asked to identify the Controlling Persons. This could be yourself (if you are the sole owner of the company), but this can also be other persons (if there are co-owners and/or other controlling persons in the company).
Controlling Persons are the natural persons who exercise control over the entity:
- each shareholder with more than 25% of the shares in the entity
- if not, natural person with other means of control over the entity
- if not, natural persons that have an executive role, such as the CEO or Managing Director.
Please make sure to answer truthfully, completely and correctly. Each Controlling Person must be identified, and will also have to go through the onboarding process.
Depending on the answers you provide, there will be different follow up questions.