DFTP Institutional Trade Finance
Setup Task

Create the investor entity and move straight into the workspace

Create the legal entity, assign your role, and set the settlement baseline.

Open investor workspace Join existing entity
Best For New fund, SPV, treasury, or family office Use this route when the legal shell does not exist yet in the platform.
Current State Entity setup pending No route selected
Stored Entity Pending entity setup Jurisdiction pending
Next Unlock Verification, mandate, and funding routes Once the entity exists, the remaining setup appears in the workspace.
Direct Setup

Create investor entity

Capture the minimum entity profile now and finish the rest in the workspace.

Legal Shell
Beneficial Ownership ⓘ
If more than one UBO holds 25%+, additional owners can be added after entity creation in the workspace settings.
Operating Profile
Document Package
Company registration document

Certificate of incorporation, registry extract, or equivalent company registration proof.

Pending
No file attached yet.
License or authorization

Fund license, treasury authorization, regulated-entity approval, or other operating permit.

Pending
No file attached yet.
Authorized signer ID

Passport, national ID, or signer identity document for the person acting on behalf of the entity.

Pending
No file attached yet.
Additional supporting files

Board resolution, proof of address, shareholder register, tax form, or any other supporting package.

Pending
No files attached yet.
Attach the core entity package now or add more files later from verification.
Back to guided setup