Step-by-step guide to the VeroChain Investment Partner onboarding process and operational framework.
VeroChain's partner onboarding process is designed to be thorough yet efficient, ensuring that all regulatory requirements are met while providing a seamless experience for prospective Investment Partners. As a proprietary trading firm, VeroChain maintains a highly selective admission process. The end-to-end process from initial inquiry to first distribution typically takes 10–15 business days, depending on the completeness of documentation provided and the outcome of VeroChain's internal review.
The process is divided into six distinct phases, each with clear deliverables and timelines. VeroChain's dedicated partner relations team guides each prospective Investment Partner through every step, providing personalized support and timely communication throughout.
First contact with VeroChain's partner relations team to discuss partnership objectives and suitability.
Comprehensive review of VeroChain's operations, strategy, and compliance framework.
Completion of regulatory compliance requirements including identity verification and source of funds.
Execution of the formal partnership agreement and related legal documentation.
Transfer of partnership capital and allocation to VeroChain's proprietary trading portfolio.
Active portfolio management with regular reporting and distribution of monthly dividends.
| Document | Entity Type | Format |
|---|---|---|
| Government-issued photo ID | Individual / Authorized signatory | Certified copy |
| Proof of address (< 3 months) | Individual / Entity | Original or certified |
| Certificate of incorporation | Corporate entity | Certified copy |
| Memorandum & Articles | Corporate entity | Certified copy |
| Board resolution authorizing partnership | Corporate entity | Original |
| Audited financial statements | Corporate entity | Last 2 fiscal years |
| Source of funds declaration | All partners | VeroChain template |
| Beneficial ownership declaration | All partners | VeroChain template |
| W-8BEN / W-8BEN-E (if applicable) | Non-US partners | IRS form |
| Currency | Transfer Method | Processing Time |
|---|---|---|
| USD | SWIFT wire transfer | 1–3 business days |
| USDT (ERC-20) | On-chain transfer | < 1 hour |
| USDC (ERC-20) | On-chain transfer | < 1 hour |
| AED | Local bank transfer | Same day |
| EUR | SEPA / SWIFT | 1–2 business days |
VeroChain offers flexible redemption terms with no lock-up period. Investment Partners may request partial or full redemption at any time by submitting written notice to the partner relations team. The redemption process is designed to be straightforward and predictable.