A few days ago we announced our most recent fundraising offering: our CoinList Round. We are overwhelmed by the thousands of people who registered to invest within the first few days!

If you haven’t already registered, but are interested in participating, we recommend getting started right away. The process can take a few days to complete and there are several documents you’ll need. You can use this overview to make sure you have passed all of CoinList’s checks before we close the registration period.

Timeline

June 18: Registration period began

Registration period began June 27: Registration period ends and maximum allocations determined

Registration period ends and maximum allocations determined June 28: Investment period starts and investors who have passed accreditation, KYC, and AML requirements can send funds

Investment period starts and investors who have passed accreditation, KYC, and AML requirements can send funds July 3: Investment period ends

What you’ll need

All investors

U.S. social security number OR government issued color photo ID (passport scan is recommended)

Those investing as a person

Tax returns verifying your income for the past two years, an account statement showing the requisite amount of assets, a statement from a lawyer, accountant, investment advisor or investment broker indicating that you are accredited OR you can accredit based on your crypto assets

Those investing as a company

Entity information: type (LLC, S-Corp, etc.), Tax ID#, incorporation date and location, address

Names of anyone that owns more than 10% of entity

Government filing showing net amount under management (Form D or Form ADV in the U.S.), financials prepared by accounting firm, or letter from your lawyer or accountant indicating net assets, accreditation verification evidence of each owner (see above) OR you can accredit based on your crypto assets

Process

Step 1: Go to coinlist.co/origin

Go to coinlist.co/origin Step 2: Create (or log in to) a CoinList account

Create (or log in to) a CoinList account Step 2.1: Choose your investing entity (person, company or trust)

Choose your investing entity (person, company or trust) Step 2.2: Select whether you would like to accredit by income or assets (actual verification of your accreditation status can take up to 1–2 days once you complete this step)

Select whether you would like to accredit by income or assets (actual verification of your accreditation status can take up to 1–2 days once you complete this step) Step 2.3: Complete the short questionnaire about your investment preferences (typical investment amount, types of tokens, etc.)

Complete the short questionnaire about your investment preferences (typical investment amount, types of tokens, etc.) Step 2.4: Agree to all of the terms associated with the deal. Please read through these carefully! Once you’ve reviewed the terms, click the pink “I AGREE” button

Agree to all of the terms associated with the deal. Please read through these carefully! Once you’ve reviewed the terms, click the pink “I AGREE” button Step 3: Register for the Origin sale

Register for the Origin sale Step 3.1: Select your investment entity (established in Step 2)

Select your investment entity (established in Step 2) Step 3.2: Confirm your residence

Confirm your residence Step 3.3: Enter your identity information

Enter your identity information Step 3.4: Submit your accreditation information

Submit your accreditation information Step 3.5: Request an allocation amount, specify how you will send your funds (BTC, ETH or USD) and agree to the terms of the sale

If you have any questions about the accreditation or KYC/AML processes, please use the CoinList help page. For any questions specific to Origin, feel free to email us at coinlist@originprotocol.com.

Learn more about Origin: