GUIDELINES > Businesses (FDYF)

FINTONIA DYNAMIC
YIELD FUND

This Fund is a segregated portfolio of Fintonia SPC and managed by Fintonia IM (BVI) Limited. Fintonia SPC is a regulated mutual fund registered with Cayman Island Monetary Authority (CIMA). By proceeding with the KYC process, you acknowledge and understand that your investment will be made through this entity and you have read the disclaimer below.

Are You Ready
TO GET STARTED?

To begin your journey with Fintonia Group, we’ll need to verify your company’s information and eligibility as an investor. This ensures compliance with regulatory requirements and provides a secure investment experience.

What to Expect?

The onboarding process is simple and will take approximately 10 minutes.

Here’s What You’ll Need:

1

Business registration documents

(e.g. Certificate of Incorporation / ACRA Business Profile, Document Showing the List of Shareholders and Directors)

2

Business proof of address

(e.g. Utility bill, bank statement – dated within the last 3 months)

3

Board Resolution for Authorized Signatories

Our KYB process is powered by Shufti Pro, a globally trusted provider for identity verification.

Start Your Journey*

How it Works:

STEP 1

Fill in your corporate information

STEP 2

Answer a few short questions

STEP 3

Upload the required documents

a) Certificate of Incorporation / ACRA Business Profile
b) Document Showing the List of Shareholders and Directors
c) Proof of Address, Must be Dated within 3 Months
d) Board Resolution for Authorized Signatories: https://bit.ly/Fintonia_Board_Reso

STEP 4

Submit for verification

STEP 5

KYC on UBOs, Directors & Authorised Users

STEP 6

Sign documents

(within 1 business day)

Ensure all information and documents are accurate and up to date. The verification process is secure and confidential.