Investor Onboarding
Giving you a seamless onboarding
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Giving you a seamless onboarding
Last updated
Was this helpful?
The FGN TBILLS vault operates as a permissioned protocol, requiring investors to undergo a streamlined yet secure onboarding process. Prospective users initiate by submitting identity documentation for the KYC/KYB/KYT process,through ProsperaVest’s digital portal. The compliance team then verifies and whitelists eligible investors
Approved wallets are whitelisted on-chain, enabling investors to deposit and mint FGN TBILLs tokens. The process typically takes 5-10 minutes for document submission, with approval finalized within 1–3 business days. Once whitelisted, investors gain 24/7 access to mint, redeem, or transfer tokens between verified wallets, ensuring compliance with anti-money laundering (AML) protocols.
ProsperaVest integrates ongoing monitoring to maintain regulatory alignment, including periodic wallet screening and transparent reporting frameworks. By merging DeFi efficiency with Nigeria’s financial safeguards, the platform empowers verified users to access sovereign-grade yield while prioritizing security and accountability.
High Level Process:
Potential Investor kickstarts onboarding through the onboarding link.
Compliance team performs KYC checks based on documents provided.
Compliance team performs KYT checks based on wallet address provided.
If KYC and KYT checks are successful, compliance team whitelists the Investor's wallet address on-chain.
Email gets sent out to Investors who have successfully cleared KYC informing them they are able to perform their first Subscription.
Note:
FGNTBILLs token is only accessible to professional investors that have cleared the KYC/KYB and KYT process.