CHECKLIST
ONE Constellation Logo
CHECKLIST

Please complete the checklist and check the applicable boxes for the domain/fund setup.

Requestor Details
1. Domain/Fund Information *
(This can be also the Fund ISIN No)
No file chosen
Class Type Currency ISIN No (If Any)

The description will be displayed in the onboarding portal
ONE Constellation Logo
CHECKLIST

Please let us know which modules are required for the customer onboarding setup:

2. Customer Onboarding Setup (IF Required)
Face Verification
VCIP (Video Based Customer Identification Process )
Penny Drop Verification (Applicable for India Juridction only)
Individual Onboarding module
Corporate Onboarding module
Private Company
Trustee
Partnership
LLC
LLP
Self-Managed Super Fund
Regulated Pool Investment Vehicle
Non- Regulated Pool Investment Vehicle
Public & Listed Companies
Others
Joint Account Module
Government Integrations
Singpass (MyInfo /Corppass)
PAN / Adhaar
Document Digitalisation
Please provide the final copies of the documents which require digitalisation
No file chosen
No file chosen
No file chosen
No file chosen

Please upload the documents you want to include under the Reference Documents section, such as PPM or Fund Fact Sheets.

No file chosen
ONE Constellation Logo
CHECKLIST
3. Management Portal Access (IF Required)
IM Read Only Access to the management portal :
Please provide us with email addresses who require the read only access
No file chosen
I have verified the requirements of the clients and have provided the necessary information for One Constellation team to setup the fund/account.