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Turn Key Hedge Funds Background Verification - Step 1 Landing
Turn Key Hedge Funds, Inc.
Fund Manager Background Check
Turn Key Hedge Funds, Inc. (“TKHF”) requires fund managers, principals, investment advisors and supervisory personnel to provide background information on the management company or investment advisory firm, as well as key principals, as part of the TKHF due diligence process prior to participating on the TKHF platform. TKHF has partnered with EarlyIQ to make this process as quick, easy, and cost-effective, as possible.
What to Expect
Here's a sample of a finished report card. This is the same report that the Turn Key Hedge Funds team will receive once the final report has been reviewed and accepted by you. Turn Key Hedge Funds will not have access to any sensitive information provided to EarlyIQ to initiate the background check. While Turn Key Hedge Funds receives a copy of the report, your finished report card is your property to keep. You can provide a copy of the report card to interested investors in the due diligence process or utilize for your internal purposes. If you'd like more details about what to expect during the application and background check process, you can find a more detailed description here.
Next Step for Fund Managers
Click the appropriate Get Started button below based on how many principals are associated with your firm. Generally speaking, Turn Key Hedge Funds uses the definition of Control [Person] by the SEC to determine if someone is a principal. If you have any question about who should be included, please notify your Turn Key Hedge Funds contact. You'll be taken to a page to begin the application and pay for the report via credit card.
When you sign up, you will be designated as the administrator by EarlyIQ and will fill out your personal information, your firm’s information, and list the other principals within your firm. Once you have listed the other principals, they will be automatically invited via email to verify their identity and provide basic information. As the administrator, you will be the only individual with access to the firm information section until the final reports are completed. You will also be responsible for reviewing and approving the preliminary report prior to Turn Key Hedge Funds gaining access.
up to 4 Principals
|Get Started||Get Started|
If someone in your company has already started the background check process, there's no need to start again with this form. You'll receive an email inviting you to participate. If someone in your company has already started the process but you don't see your invitation, check with that person to ensure you've been added into the process and check your spam folder as well.
If you are a non-principal company administrator who will NOT personally participate in the background please do not use this page to start the background check process. Only a designated principal of your firm who will be participating in the process should initiate the background check process.
Have questions? Reach out to your Turn Key Hedge Funds Representative or send email to firstname.lastname@example.org. If you experience issues with the EarlyIQ process or application, send a message to email@example.com.
Notice: Turn Key Hedge Funds is providing this access for the exclusive use of our contracted business affiliates. It is not an intent to solicit either our services or those of the provider.
Control [Person]: The power, directly or indirectly, to direct the management or policies of a person, whether through ownership of securities, by contract, or otherwise.