Eligibility & KYC / KYB Check


Full identity verification isn't required to browse on Spring — it only applies later, when you want to invest, claim equity-backed tokens or claim proceeds to any liquidity event.

As an individual, that's standard identity verification (KYC).

As a business, it's entity verification (KYB), along with identity verification for the person submitting the application, up to two directors, and every individual who owns 25% or more of the company.

Investor status. Investors based in the US, UK, EU and Australia must also verify their investor status before investing: accredited (US), certified high-net-worth individuals or certified sophisticated investors (UK), professional or qualified (EU), sophisticated or professional investors who are wholesale clients (Australia). Investors outside these regions may not need to meet this requirement.


Need more help?

We’ve aimed to cover everything here, but if your question isn’t answered — or you’ve spotted something that needs correcting — contact us at team@usespring.io

A member of the team will respond.

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