How to complete your KYC due diligence check
For new Fund Administration clients
Prior to onboarding your fund or SPV, you’ll need to complete a know your customer (KYC) due diligence check.
You’ll receive an email from <no-reply@carta.com> to begin this process.
Click Activate account at the bottom of the email to create a new Carta account or login to an existing Carta account
Once logged in, navigate to the Tasks page. Each entity that will be onboarded will have its own KYC due diligence check. Click Start to begin.
Enter information about your fund like fund name, address, and EIN (for US funds) or Business registration number (for non-US funds). Click Continue.
Enter the control person and beneficial owners for this entity. For the assigned control person and beneficial owner, you will need to provide the name, address, date of birth, SSN/ITIN or a government issued ID for non-US persons.
Click Submit. We will reach out if any additional information is needed.