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Information for Dealers

Information for Dealers

Answers to common questions and other information for Dealers; UDP, CCO, Dealing Rep

Uploading and Viewing a Dealer’s Relationship Disclosure Information (RDI)

How Dealers Can Use the Suitability Questionnaire

🔒 Dealer Policy on the Protection of Personally Identifiable Information (PII)

Dealing Representatives

Accredited Investor Approval and Validity Period

What documents can I audit to approve qualification for each accredited investor status?

CCO / UDP

As a Dealer CCO/UDP how to do I sign up for an account?

As a Dealer Principle, how do I setup my account?

How do I setup my Dealing Representatives?

As a Dealer, how do I add my bank account?

Dealers: Utilizing the Transaction ledger to approve KYC, suitability and transactions

Dealers: How do I set my account details?

Dealers: What does my bio and logo look like to investors?

Dealers: Information about system generated emails

Dealers: How to use the Suitability field to cancel a transaction due to lack of suitability

Dealing Reps: What is my "preferred contact email" used for?

How do I invite a user to my dealer account?

What is a "Funds Flow Agreement"?

As an Issuer or Dealer how can I pull the email list of the investors within a specific entity?

How Sanctions Checks Work for Exempt Market Dealers Using addy

How to Use Your Own Due Diligence Checklist in addy Business

How to upload Relationship Disclosure Information (RDI)

See more

Issuance support

🧠 Getting Your Investment Live on addy as a Third-Party Dealer