Who Can Invest?

Investment eligibility is open to individuals who meet specific criteria, including possessing a wallet balance of at least $1500 USD, undergoing Know Your Customer (KYC) and Anti-Money Laundering (AML) registration, and belonging to our designated target market. Europe, the Middle East, Africa (EMEA), Asia Pacific, Asia Central (APAC), and Latin America (LATAM) regions.

Jurisdictional Restrictions

To be eligible to purchase $TPEF, you (or your organization, depending upon who is investing) must NOT be located, organized, or a resident in any of the following locations:

  • The United States (including its possessions and territories), Canada and Mexico.

  • Crimea, Cuba, Iran, North Korea, Yemen or Syria

  • North American citizens including; Nicaragua, Honduras, Cuba, Guatemala, Panama, Costa Rica, Dominican Republic, Haiti, Belize, El Salvador, Bahamas, Jamaica, Trinidad and Tobago, Dominica, Saint Lucia, Antigua and Barbuda, Barbados, Saint Vincent and the Grenadines, Grenada, Saint Kitts and Nevis

  • Any countries of the Commonwealth of Independent States

  • Any country, territory or geographical region which is itself the subject or target of any territory-wide sanctions

To invest and purchase $TPEF through GMP, you must complete our standard Know Your Customer (KYC/B) and Anti-Money Laundering (AML) procedures.

You do not need to use GMP to buy or sell $TPEF on secondary markets.

Additional restrictions may apply.

KYC and AML Procedures

If you are onboarding as an individual, the process is straightforward. You will be required to provide your basic personal information and verify your identity (by providing a driver's license, passport, or national ID card). The process normally takes about 5-7 minutes to complete and can be done completely online via our trusted third-party partner.

If you are onboarding as a legal entity or organization, the initial KYB process usually takes a bit longer. After submitting your KYB information, within a few days, you will be contacted by our team to complete the process.

In both cases, you can begin the process by visiting genmpartners.com.

In addition to ensuring you meet our geographical eligibility criteria, we make sure that applicants that are blacklisted or appear on sanctions lists will not be able to complete the onboarding process

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