Investing in Awake Finance
KYC/B Procedure.
In order to invest on Awake, you will have to complete KYC (individuals) or KYB (entities) and accreditation. We work together with Securitize to perform the checks.
U.S.-based individuals must also verify their Accredited Investor status in order to supply capital.
For Non-U.S. Individuals and U.S. Non-Accredited Individuals: you will be prompted with Verify ID to start the process with Securitize. For individuals, you will be asked to upload a passport or national ID documents.
For Entities (both U.S. and Non-U.S.) and U.S. Accredited Individuals:
You will be prompted to visit the Awake bridge site with Parallel Markets.
Entities will have to supply additional business documentation and information.
With Parallel Markets:
After submitting your information, Parallel Markets will typically process your information within 72 hours.
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