Investor KYC in the US Syndicate SPV
When subscribing to a Syndicate SPV, investors will be invited to complete the KYC (Know Your Customer) checks directly through Carta. The KYC process differs depending on if you're investing with an entity or as an individual.
As an investor, you will only need to complete the KYC process once. Our compliance team may contact you in the future to request updated documentation.
Click below for the checklist needed for Due Diligence Services, which can be downloaded and/or printed as needed:
Based on review of your initial submission, our compliance team may reach out to you for further information or documentation.