Onboarding Checklist

Overview:

Setting up Reah involves two primary phases: verifying your business for legacy banking rails and securing your digital assets with a non-custodial Safe{Wallet}.

This guide covers:

• Phase 1: Legal & Banking: Verifying your entity to unlock US Virtual Accounts.

• Phase 2: On-Chain Security: Importing your Safe{Wallet} or creating your first Reah wallet.

• Phase 3: Team & Governance: Configuring permissions and initial capital.

Phase 1: Activate US Virtual Accounts

Before you can on-ramp fiat, you must complete the Know Your Business (KYB) process to establish your dedicated US banking identity.

• Verify Business Identity: Upload your Certificate of Incorporation and EIN confirmation letter (IRS CP 575).

• Identify Stakeholders: Provide photo IDs and proof of address for all Beneficial Owners holding ≥25% stake.

• Confirm Business Address: Provide a utility bill or bank statement from the last 3 months.

• Link Legacy Bank: Connect an external account via ACH to facilitate your first "capital contribution".

Phase 2: Secure Your On-Chain Treasury

Reah is a non-custodial platform, meaning your organization maintains exclusive control over its private keys and funds.

• Select Wallet Strategy: Choose between importing an existing Safe{Wallet} or creating a new wallet in Reah.

Phase 3: Team & Initial Funding

With your rails established, you can now invite your department and fund the account.

• Invite Team Members: Add your first employee or accountant with the Viewer or Member role to test access.

• Set First Approval Flow: Configure a simple rule (e.g., any transfer over $5,000 requires 2 approvals).

• Execute First On-Ramp: Send a test ACH/Wire transfer to your new US Virtual Account to see it automatically reflected in your USD balance.