GUIDELINES > Individuals (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 identity and investor profile. This ensures we meet regulatory standards and deliver 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
Valid government-issued photo ID
(e.g. Passport, National ID, or Driver’s License)
2
Proof
of address
(e.g. Utility bill, bank statement – dated within the last 3 months)
3
Your basic personal information
Our KYC process is powered by Shufti Pro, a globally trusted provider for identity verification.
HOW IT WORKS:
STEP 1
Fill in your personal information
STEP 2
Answer a few
short questions
STEP 3
Upload the
required documents
STEP 4
Submit for
verification
STEP 5
Sign documents
(within 1 business day)
STEP 6
We’ll be in touch if more documents are needed (within 1-2 business days)
Ensure all information and documents are accurate and up to date. The verification process is secure and confidential.
Our KYC process is powered by Shufti Pro, a globally trusted provider for identity verification.
*Disclaimer: Fintonia Dynamic Yield Fund SP is a segregated portfolio of Fintonia SPC, an exempted company incorporated with limited liability under the laws of the Cayman Islands (Registration No. 414063). The Fund is managed by Fintonia IM (BVI) Limited, an approved manager under the Investment Business (Approved Managers) Regulations, 2012 of the British Virgin Islands.
Please read the Fund’s Private Placement Memorandum and Supplement carefully before investing.