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Investor Accreditation Level 1

As of block 19,704,588

trace.ixo.earth/domain/did:ixo:entity:94c8472ee5e83870491defd39a7af0e5?at=19704588
protocol · claimdid:…94c8…f0e5

Card

chain + Blocksync · 19,704,588 · 1s

Collections0
Claims0
Approved0
Resources11
Type
protocol · claim
Brand
Impacts Exchange
Location
AA
Made from
did:…5b0b…02ba
Owner
ixo1v8e…7a9m
Admin account
ixo1q43…p3dp
Window
31 Aug 2024 – open
Created
Document updated
Created in
8,007,359
Entity updated
Relayer
Impacts DAO
Relayer verified
Yes
Document version
d3a374…d53c
Entity version
82b098…469d
Replay
Matches the chain
Status code
0
Overview
The Investor Accreditation Level 1 Protocol is designed to verify an individual’s eligibility to participate in specific investment opportunities by confirming their accredited investor status. This process involves collecting and reviewing financial documentation, such as income statements or asset proof, to ensure compliance with regulatory requirements for high-net-worth or sophisticated investors. We ensure that the necessary verifications align with international accreditation standards and local regulations, including those governed by the Liechtenstein Financial Market Authority (FMA).

Resources

Web

chain + Blocksync · 19,704,588 · 1s

Investor Accreditation Level 1domain
did:…5b0b…02bamade fromixo1q43…p3dpadmin accountixo1v8e…7a9mowner
Survey templateverified
Investor Level 1https
Investor Attestation Level 1https
Investor Credential Level 1https
2021 AML Policyhttps
Profileverified
Creatorverified
Administratorverified
Pageverified
Tagsverified
Deed Offer Schema Investor Level 1https
made from
admin account
owns
resource
  • Survey templateverified
  • Investor Level 1https
  • Investor Attestation Level 1https
  • Investor Credential Level 1https
  • 2021 AML Policyhttps
  • Profileverified
  • Creatorverified
  • Administratorverified
  • Pageverified
  • Tagsverified
  • Deed Offer Schema Investor Level 1https

See it in the whole network

Biography

Blocksync · 19,704,588 · 6s

  1. Graeme IXO created this domain · protocol · claim

    8,007,359E17141…

  2. Impacts DAO verified this domain

    8,007,39882B098…

  3. Graeme IXO removed icon from this domain

    8,346,7952D5518…

  4. Graeme IXO attached Investor Level 1 to this domain

    8,346,7952D5518…

  5. Graeme IXO removed Claim schema_investor attestation from this domain

    8,346,7952D5518…

  6. Graeme IXO attached Investor Attestation Level 1 to this domain

    8,346,7952D5518…

  7. Graeme IXO removed Credential schema_investor credential from this domain

    8,346,7952D5518…

  8. Graeme IXO attached Investor Credential Level 1 to this domain

    8,346,7952D5518…

  9. Graeme IXO removed Kycaml policy from this domain

    8,346,7952D5518…

  10. Graeme IXO attached 2021 AML Policy to this domain

    8,346,7952D5518…

  11. Graeme IXO removed Deed offer schema_investor from this domain

    8,346,7952D5518…

  12. Graeme IXO attached Deed Offer Schema Investor Level 1 to this domain

    8,346,7952D5518…

  13. Graeme IXO transferred this domain to Graeme IXO

    12,570,111D3A374…

Blocksync · 19,704,221

Proof

  • NameInvestor Accreditation Level 1Two sourcesL1
  • StatusactiveChainL2
  • Typeprotocol · claimChainL2
  • BrandImpacts ExchangeTwo sourcesL1
  • LocationAATwo sourcesL1
  • Made fromdid:…5b0b…02baChainL2
  • Ownerixo1v8e…7a9mChainL2
  • Admin accountixo1q43…p3dpChainL2
  • Window31 Aug 2024 – openChainL2
  • CreatedChainL2
  • Document updatedChainL2
  • Created in8007359RecordedL0
  • Entity updatedChainL2
  • RelayerImpacts DAOChainL2
  • Relayer verifiedYesChainL2
  • Document versiond3a374…d53cChainL2
  • Entity version82b098…469dChainL2
  • ReplayMatches the chainChainL2
  • Status code0ChainL2
  • Collections0RecordedL0
  • Claims0RecordedL0
  • Approved0RecordedL0
  • Resources11ChainL2
  • Survey templatecellnode:/public/bafkreiaewn5xv6o2zpjyb626iqct5wmxeh…Two sourcesL1
  • Investor Level 1https://bafkreigydnerui73j3kbjcaodxdbybmlxfh2xx3flfa…Unverifiable
  • Investor Attestation Level 1https://bafkreic2fil47biqiiwfmdrp7wa6amfd76ginkyiuwi…Unverifiable
  • Investor Credential Level 1https://bafkreiej4kkgt6sy5fa7i5glhscdsloe4ggeuow37nk…Unverifiable
  • 2021 AML Policyhttps://bafkreihxz6n6g6evm5qukcbe66ve5ayanlvxyqh6bji…Unverifiable
  • Profilecellnode:/public/bafkreid5a5eus4qrtw7q45p6ysczofjjgx…Two sourcesL1
  • Creatorcellnode:/public/bafkreid6m6jofhzeqm6rql5toteagwphwe…Two sourcesL1
  • Administratorcellnode:/public/bafkreiaz7cxf3sj6dzpbrjjy5mhnfvvagq…Two sourcesL1
  • Pagecellnode:/public/bafkreigjqgwtbou7tidjxp6l5fflqzr2er…Two sourcesL1
  • Tagscellnode:/public/bafkreig4a5343yt664kznh4lblogpvgn5s…Two sourcesL1
  • Deed Offer Schema Investor Level 1https://bafkreidcvkas6ygiufbqblafwenzymwimt5mk3mntoy…Unverifiable