FICA / AML
FICA & onboarding information
What to expect from our identity verification and anti-money-laundering onboarding.
This page summarises onboarding information only. The specific documents required for a given product, route and investor type are confirmed during onboarding and in the applicable approved application pack.
Why we verify
Sentry applies Financial Intelligence Centre Act (FICA) requirements, including Know Your Customer (KYC), sanctions screening and ongoing monitoring. Verification protects investors and meets our legal obligations.
Typical information requested
- Proof of identity and, for entities, registration and authorisation documents.
- Proof of address.
- Bank-account confirmation for payments.
- Source of funds / source of wealth, where applicable.
- Beneficial ownership, tax residency (FATCA/CRS) and prominent-person declarations.
Acceptance is not automatic
Submitting information or an application does not create an investment. Applications are subject to eligibility, FICA, capacity, compliance review and formal acceptance under the governing documents. Verified settlement instructions are issued only after written acceptance.
