Every Asset Manager who is located in a jurisdiction that StegX serves is eligible to join the marketplace and list assets. For more details, please continue reading this article.

Why Must I Complete a KYB Process?

Completing the Know Your Business (KYB) process is essential for ensuring compliance and maintaining the integrity of our marketplace.

During the KYB, you will be required to disclose the Ultimate Beneficial Owner (UBO), provide basic company information and conduct a video identification.

The KYB process is an integral part of your onboarding experience with us. To understand more about how this fits into the broader onboarding journey and what further steps are part of the onboarding, please click here for a detailed overview.

The term UBO (Ultimate Beneficial Owner) refers to individuals who ultimately own or control a company. To comply with legal and regulatory requirements, it is necessary to provide a Transparency Register Extract or an equivalent document during the onboarding process. This document officially identifies the UBO, ensuring transparency and adherence to anti-fraud and money laundering regulations.

Which Jurisdictions Are Served?

StegX operates globally, serving users from almost every country. However, we are unable to provide services to internationally sanctioned countries.

Do I Need Experience in Dealing with Institutional Investors?

You do not need to have specific experience in dealing with institutional investors to list an asset. Our platform provides you with the tools you need to create an offering for institutional investors, even if you have not dealt with them before. Additionally, our StegX experts can provide direct support if you need assistance or wish to maximize the appeal and success of your listing.

List Your Asset at StegX

Ready to list your asset or need more information? Reach out to our customer support team for personalized assistance. Our team is here to help you every step of the way.