Eligibility
The test that decides whether a person or an institution may hold a given token in a given country.
Eligibility depends on residence, investor status and the rules that apply to the offering. The eligibility page lists what is checked and which countries are restricted.
Availability depends on your jurisdiction and investor status.
Related terms
Know your customer
The identity and source-of-funds checks a business performs before it opens an account.
Restricted countryA country whose residents cannot hold a given token because of law, sanctions or the terms of the offering.
Professional investorAn investor who meets a legal threshold of wealth, income or experience and may access offerings closed to others.