Last Updated: September 15, 2021
Capria requires every fund receiving an investment to perform research on the beneficiary ownership level (of 10% and above) for all investors, control persons and equity holders in management company and affiliates (“Fund Manager”), general partner or the equivalent of the Fund (“General Partner”), and Fund and to notify Capria immediately about any issues or risks identified through KYC research. The research at a minimum shall include:
If a third party is being used to conduct KYC on a Fund’s behalf, these are the minimum requirements that must be met. We require this information about existing and future investors in the Fund Manager, General Partner and Fund with Fund Manager being required to certify compliance on an annual basis.
In case you have other key parties associated with the General Partner, we require
Any questions regarding KYC procedures should be submitted to [email protected]
Capria Ventures and its related entities are committed to the highest standards of ethics and strictly enforce a zero-tolerance anti-corruption policy. Please report any suspicious activity to [email protected]. All reports will be treated with utmost urgency and resolved appropriately.
Unitus Ventures, a leading venture capital firm in India, is joining forces with its US affiliate Capria Ventures, a Global South specialist, to operate with a unified global strategy under a single brand, Capria Ventures.