Professional By Birth
The Professional By Birth entitlement is specifically for corporate entities that are inherently classified as professional investors (e.g., regulated financial institutions, large enterprises).
This entitlement is currently tailored for Corporate entities. While the dedicated Corporate KYB onboarding is under development, the workflow for Professional By Birth follows the same logic as the Professional By Request process.
Entitlement Summary
| Field | Value | Description |
|---|---|---|
| Name | professional_by_birth | The system name used to identify this Entitlement. |
| Applies To | Corporate | This entitlement is reserved for corporate entities. |
| Prerequisites | 1. Onboarded: The entity must have a completed KYB status. | |
| Outcome | Standard: Approved or Rejected. |
Specific Requirements
The requirements are functionally identical to the Professional By Request process.
1. Questionnaire
The system issues a requirementsQuestionnaire for "Professional By Birth" (or the corresponding Professional questionnaire). This is used to verify the entity's status and regulatory standing.
2. Supporting Documentation
Similar to the "By Request" variant, the workflow may issue an additional_data_request for proof of the entity's professional status (e.g., regulatory licenses, articles of incorporation).