We prioritize security, transparency, and compliance at every stage of the investment process. Each Series we launch operates with its own legal structure and dedicated bank account (or wallet), ensuring investor funds are isolated, traceable, and protected.
1. Dedicated Account or Wallet Per Series
• Each Series has its own U.S.-based bank account or, where applicable, a dedicated crypto wallet.
• Funds are never co-mingled between Series or with Uniborn’s operating capital.
• All transactions — inbound and outbound — are tracked and recorded for full auditability.
2. Investor Onboarding & Compliance
Before accepting any funds, we perform:
• KYC/AML verification on all investors.
• Accreditation checks.
• Execution of legal agreements: Subscription Packaget, deal-specific disclosures, and acknowledgment of Uniborn’s Terms.
Only verified and approved investors are invited to fund.
3. Capital Collection & Security
Investors can fund via:
• Bank transfer (ACH or wire, in certain deals EUR or GBP)
• Cryptocurrency (USDC, ERC-20) — accepted in select deals.
Funds are held securely until the deal is ready to close and all required documents are finalized.
4. Crypto Funding (Where Enabled)
For eligible deals, we provide:
• A dedicated wallet address owned exclusively by the Series.
• Full wallet transparency — investors can view wallet ownership and transaction history on-chain.
• Both inbound and outbound crypto transactions are traceable and verifiable on the blockchain.
• Investors are notified once their crypto contribution is confirmed and credited.
5. Currency Conversion & Processing Fees
Additional fees may apply for:
• On-ramp / off-ramp or currency exchange fees
• Secondary transactions or complex compliance requirements.
• Other deal-specific, non-standard situations.
• All such charges are disclosed up front or documented in the Terms & Conditions.
6. Legal & Structural Protections
Every Series is a legally independent entity under our Delaware Series LLC.
• This means investors are protected from liabilities in other Series.
• Creditors of one Series have no claim on another.
• Our infrastructure ensures investor capital is handled according to best-in-class legal and operational standards.