// SeqPal ID · Step 2 of 4

Identity & Eligibility

Upload identity documents, run sanctions screening, and confirm accreditation and jurisdictional eligibility.

Account

Verification

Eligibility

Wallets

// Identity verification

Passport / Government ID

uploaded · scanned · clean

verified

Proof of Address

utility bill · 30 days

verified

Facial Verification

liveness check passed

active

Sanctions Screening

OFAC · UN · EU · clear

verified

// Accreditation & eligibility

Accredited Investor

self-attested · evidence required

Institutional Investor

entity-level qualification

Residency

Tax Residency

// Restricted jurisdiction warning: certain US retail residents are excluded from non-Reg-D offerings. SeqPal ID enforces this at transfer time.