13/03/2024 • 1 min read
Envestors Business Plan Phase: The KYC process to verify your identity
This is where the endorsing body conducts all the due diligence about you before proceeding with your application.
Endorsement
Innovator Founder
Endorsing bodies
Before Envestors or any other endorsing body gives you the green light, they want to make sure they know who they're dealing with. It's not just about dotting the i's and crossing the t's; it's about ensuring that everything is on the up and up.
Have these documents ready:
- Copy of passport
- CV/Resume
- Copies of degrees/certificates
- 2 reference letters from previous employers/University
- Links or copies of documents showing awards, achievements, and business ventures
- Proof of address
Streamlining the KYC (Know Your Customer) process is pretty much a straight shot. Here’s the kicker: make sure you've got your two reference letters locked and loaded. This step is key because it's all about proving you're the real deal—the genuine article, exactly who you claim to be.
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