Select counterparty type
请选择您的交易对手类型
Choose the option that describes the entity submitting this KYC package.
请选择最能描述提交本KYC文件包实体的选项。
Business submissions require Individual KYC for each authorized signatory — both are collected here.
企业实体提交还需要每位授权签署人提供个人KYC文件。本平台将收集两类文件包。
Personal information
个人信息
Provide your identification details exactly as they appear on your government-issued ID.
请按照政府颁发证件上的信息填写您的身份信息。
* First Name名字
* Last Name姓氏
* Date of Birth出生日期
* Nationality / Country of Citizenship国籍/公民国
* Country of Residence居住国
* Email Address电子邮件
* Tax ID (SSN / TIN / National ID No.)税务识别号
For non-US persons, provide your country's equivalent national tax identifier.
非美国人请提供所在国的税务识别号。
Source of Wealth财富来源
LinkedIn URL accepted. Describe your professional background and how crypto assets were acquired.
可提供LinkedIn链接。请描述您的职业背景及加密资产来源。
* Are you a Politically Exposed Person (PEP)?您是否为政治公众人物（PEP）？
A PEP holds or has held a prominent public position.
政治公众人物是指目前或曾经担任重要公职的人士。
Individual — Required Documents
个人所需文件
0 / 3 uploaded
Accepted formats: PDF, JPG, PNG, HEIC · Max 20MB per file · Encrypted during transfer
接受格式：PDF、JPG、PNG、HEIC · 每个文件最大20MB · 传输加密
Review your submission
审核提交内容
Step 4 of 4
All required documents uploaded. Please review before confirming.
所有必需文件已上传。请在确认前审核您的提交内容。
Declaration声明
✅
KYC Package Submitted
KYC文件包已提交
Your compliance package has been received by 717 Capital. Our team will review your submission and contact you within 2–3 business days.
717 Capital已收到您的合规文件包。我们的团队将在2-3个工作日内与您联系。
A notification has been sent to the 717 Capital compliance team. You may close this window.
确认通知已发送至717 Capital合规团队。您可以关闭此窗口。
Submissions
Screening Checklist
AI Risk Summary
Admin view — 717 Capital internal team only.