Pre Accreditation Form

PRE-accreditation form #

  • pre-accreditation form is going before Accreditation flow started only in the case when account associated with the investment profile was not created on NC yet.
  • in this case user have to pass pre-accreditation form to proceed with accreditation verification
  • if Account on North Capital end associated with investment profile was not created before - submit of this form creates it.
  • pre-accreditation form is open by click on Start button for accreditation verification on user dashboard or by click on Pass Accreditation after investment on investment timeline. Note: only in the case when account associated with the investment profile was not created on NC yet.
  • pre-accreditation is open in popup and clould be closed by cross closing button or cancel button
  • on successfull submit - accreditation form is open in popup
  • depends on profile completeness - pre-accreditation form could have some fields prepopulated.
  • fields are below:
field manatory? type validation
First Name Yes Text input Cannot be filled only with a sequence of spaces; should have at least 2 characters
Middle Name No Text input Cannot be filled only with a sequence of spaces; should have at least 2 characters
Last Name Yes Text input Cannot be filled only with a sequence of spaces; should have at least 2 characters
Date of Birth Yes Date field Format: mm/dd/yyyy. Cannot be a future date or under 18 years;
Select Citizenship Yes Dropdown list Can only be submitted with ‘U.S. Citizen’ or ‘U.S. Legal Resident’. Otherwise (‘Non Resident’), an error message appears next to the field
Phone Number Yes Text input Format: +1 (XXX) XXX-XXXX. Only digits allowed. 1 could be chanhed with another counry code.
SSN Yes Text input Format: XXX-XX-XXXX. Only digits allowed. Full SSN required for each new investment profile. Last 4 Digits of SSN are pre-populated if provided to another form (KYC/PRE-accreditation) i nthe same user session. This field is hidden when full SSN was provided for re-using a previously created investment profile.
Address —- - -
Address 1 Yes Text input Cannot be filled only with a sequence of spaces; Should have at least 4 characters
Address 2 No Text input Cannot be filled only with a sequence of spaces; Should have at least 3 characters
City Yes Text input Cannot be filled only with a sequence of spaces, Should have at least 2 characters, spaces are allowed as separators
State Yes Cannot be filled only with a sequence of spaces, Should have at least 2 characters, spaces are allowed as separators
ZIP Code Yes Text input Allows 5-digit (XXXXX) and 9-digit (XXXX-XXXX) formats. Only digits and ‘-’ separator allowed, no spaces. Length limited to 9
Country Yes Dropdown list Cannot be filled only with a sequence of spaces, Should have at least 2 characters, spaces are allowed as separators