Required — Identity
Identity / Entity Information
Entity registration documents, beneficial owner information, or personal identity verification depending on account type and jurisdiction. Required for all applicants.
Submit documentRequired Files
Compliance documentation requirements
The following documents are required before the governance team can proceed with qualification review. All documents are reviewed for compliance purposes only — none are shared externally.
Document Checklist
Qualification requirements
Complete all items below to advance from Observer to Qualified access tier. Documentation review typically takes 3–5 business days following submission.
Required — Mandate
Mandate Description
Written description of your investment mandate, portfolio objectives, allocation constraints, and risk tolerance applicable to the deployment context.
Submit documentRequired — Compliance
Capital Source Confirmation
Confirmation of the source of capital intended for deployment, entity structure, AUM, and applicable compliance certifications.
Submit documentRequired — Risk
Risk Acknowledgement
Signed acknowledgement that trading in financial instruments involves material risk, past performance is not indicative of future results, and capital is at risk. Confirmed on account creation.
View risk frameworkRequired — Jurisdiction
Deployment Jurisdiction
Confirmation of deployment jurisdiction, applicable regulatory framework, and that MSIIA systems are permitted under local law. Required for cross-border deployments.
Submit documentRequired — Contact
Contact Verification
Verification of institutional email address and confirmation of applicant role and seniority within the entity. Confirms eligibility of the named applicant.
Update profileCompletion Required
5 of 6 documents pending. Complete all items to advance to Qualified review access. Documents are reviewed individually — partial submissions are accepted.
Qualification
Submit your documentation
Once all required documents are submitted, the governance team will initiate the formal qualification review process.