There are a few steps to be followed by the potential issuer, those include:
- Submitting the required information through Ethis.co/my.
- If the campaign is aligned with Ethis business requirements, Ethis representatives will be in touch with the issuer.
- If the issuer’s campaign has passed the first phase of screening, an onboarding application that needs to be filled up will be shared with the issuer.
- Ethis will perform an additional due diligence process to validate all the business information submitted by the issuer. This will involve a Know Your Customer (KYC) background check on the issuer company and shareholders.