Can I use OneSafe for hedge funds, venture funds, or other investment vehicles?

A. Using Your Own Funds

You may freely transact using your own operational or company funds. These are considered internal funds and, under OneSafe’s compliance framework, generally do not trigger additional KYC/KYB requirements.

Examples include management company operating capital, carry allocations, or family office funds where all capital is sourced from the same beneficial owners.

B. Receiving Capital from Investors

(e.g., LPs, backers)

Recommended Approach
We recommend receiving and disbursing investor capital through a separate account, such as one maintained with a fund administrator, exchange, or bank.
Once funds are received, you may transfer them into your OneSafe account as first-party transactions.

This structure helps ensure that transfers are treated as internal (first-party) movements of company funds, rather than third-party investor capital, which would otherwise trigger enhanced KYC/KYB and compliance review.

Alternative Approach
You may also receive and disburse funds directly from investors through your OneSafe account. However, this requires that you:

• Complete KYC/KYB verification with OneSafe for all investors, and

• Pay a monthly platform fee for enhanced compliance coverage.

This configuration is available under a higher-tier plan, as it involves additional compliance and operational oversight.