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Send this question by emailStrict KYC/KYB onboarding
Documents Livsquare may request
Funding and wallet safety
Wallet screening and payment-destination controls
Monthly distributions
Investor eligibility: investment opportunities are available only to persons meeting the accredited or other qualifying investor test for the specific vehicle and jurisdiction. Distribution dates and rates are governed by executed documents and can differ by product.
Lock-ups and early exit
Current processing guidance: permitted early exits may take sixty (60) to ninety (90) calendar days. Eligibility, liquidity and any exit fee, including a possible 25% charge, follow the signed product documentation. The time window does not create an unconditional right to exit.
Fees, deductions and costs
Compliance holds and account restrictions
Account cancellation: ordinary final compliance checks, reconciliation and any permitted transfer may take up to ninety (90) calendar days. Payment is made only to a verified lawful destination when checks are complete. Assets may remain blocked or be dealt with under a valid judicial or regulatory order; mere suspicion does not automatically transfer ownership to an authority. Statutory holds may extend the ordinary timeline.
Restricted jurisdictions
Security, privacy and cookies
Risk summary
Technology, AI and third-party risk
Independent providers: specific banking, payments, electronic money, custody or other services may be provided under the named third party's own licence, jurisdiction, restrictions and contract. A provider is involved only where identified in the applicable account or transaction documentation. Its permission is not a licence for every Livsquare product.
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Contact channels and response times
Key documents
Accredited investor eligibility
Investment opportunities require accredited or otherwise eligible investor status according to the specific product and jurisdiction. Identity verification alone does not establish investor eligibility. Subscription documents, investor classification and the executed product terms govern participation.
Account closure and final settlement
After an account is cancelled, ordinary identity, source of funds and settlement checks plus any lawful transfer may require up to 90 calendar days. Assets subject to lawful restrictions may be held longer under applicable orders. Livsquare does not automatically transfer assets to an authority simply because an account is reviewed.
Terms
Operator framework, lock-ups, fees, compliance controls.
Compliance
KYC/KYB, sanctions, wallet screening and holds.
Risk
Capital at risk, liquidity, smart contract and market risks.
Privacy
Cookies, analytics, data retention and rights.
FAQ
Searchable answers for common investor questions.
Contact
Route your request to the right Livsquare desk.