Eligibility Criteria

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About RWA Tokens | What We Tokenize | How Does It Work | List of RWA Tokens | Where To Buy & Sell | Application Process | Eligibility Criteria

Borderless.Fi serves investors globally. Anyone who meets the criteria below are eligible to apply to become a Verified Investor on Borderless.Fi. Learn more about the process, or submit an application.

✅ Above 18 years old

✅ You are an accredited investor. When you apply to join, you can self-accredit by selecting the option that accurately reflects your accreditation status.

✅ All investors need to go through our KYC process. It takes 2 mins through our partner Veriff, an ISO27001 certified information security management system.

❌ You are not subject to international sanctions

❌ You are not a high-risk Politically Exposed Person (PEP)

❌ You are not from a Restricted Country (see below). Borderless.fi cannot operate in certain countries due to regulatory restrictions.

Restricted Countries

Borderless.Fi is not available to users from Restricted Countries due to International Sanctions.

Geo-blocks are applied to prevent domain-wide access to our Website. Investors who can access our Website but submit identity documents in our KYC Process which demonstrates residency or citizenship in Restricted Countries will not be accepted and whitelisted on Borderless.Fi.

Prohibited Countries

United States of America, North Korea, Iran

Non-Serviceable Countries

Afghanistan, Balkans, Belarus, Burma, Central African Republic, Cuba, Congo (Democratic Republic of the), Ethiopia, Guinea-Bissau, Iraq, Lebanon, Libya, Mali, Myanmar, Nicaragua, Russia, Somalia, South Sudan, Sudan and Darfur, Syria, Venezuela, West Bank, Yemen, Zimbabwe