Account Types - Investor vs Issuer vs Admin Roles

Complete guide to different account types, roles, and permissions on CDAO Platform

Account Types - Investor vs Issuer vs Admin Roles

Understanding the different account types on CDAO Platform is essential for getting started. This guide explains the three main account types, their unique features, permissions, and how to choose the right type for your needs.

🎯 Account Type Overview

✅ Investor Account: For individuals and institutions investing in deals
✅ Issuer Account: For companies and fund managers raising capital
✅ Admin Account: For CDAO Platform team and authorized personnel
✅ Dual Accounts: Some users can have both investor and issuer capabilities
✅ Account Upgrades: Easy transition between account types

💼 Investor Account

Account Overview

👤 For Capital Investors

Investor accounts are designed for individuals and institutions looking to invest in private deals:

🎯 Core Features

Browse and filter investment opportunities
Apply to invest in deals
Track portfolio performance
Access investment group communities
Trade on secondary markets
Manage KYC and accreditation status

📊 Dashboard Access

Investment portfolio overview
Deal discovery and filtering
Application status tracking
Investment group memberships
Transaction history
Tax reporting tools

Investor Sub-Types

🏷️ Different Investor Categories

👤 Individual Investors

Accredited Individuals: High net worth or high income individuals
Qualified Purchasers: $5M+ in investable assets
Knowledgeable Employees: Of fund general partners
Professional Investors: Licensed financial professionals

🏢 Institutional Investors

Family Offices: Managing family wealth
Investment Funds: VC, PE, hedge funds
Corporate Investors: Strategic corporate investment arms
Pension Funds: Retirement and employee benefit funds
Endowments: University and foundation endowments

🏢 Issuer Account

Account Overview

🚀 For Capital Raisers

Issuer accounts are for entities raising capital through private offerings:

🎯 Core Capabilities

Create and launch investment deals
Build and manage investment groups
Review and approve investor applications
Communicate with investors
Track fundraising progress
Manage compliance requirements

📊 Management Tools

Deal creation and configuration
Investor application review
Investment group management
Marketing and promotion tools
Analytics and reporting dashboard
Compliance documentation

Issuer Categories

🏭 Types of Issuers

🚀 Startup Companies

Early-stage startups: Seed and Series A companies
Growth companies: Series B+ with proven traction
Pre-IPO companies: Late-stage preparing for public markets
Special purpose vehicles: SPVs for specific investments

🏦 Fund Managers

Venture capital funds: Early-stage investment funds
Private equity funds: Growth and buyout funds
Real estate funds: Property investment vehicles
Hedge funds: Alternative investment strategies

🏢 Established Companies

Private companies: Raising growth or acquisition capital
Family businesses: Seeking outside investment
Management buyouts: Management acquiring company ownership
Spin-offs: Corporate divisions becoming independent

🌐 Alternative Structures

REITs: Real estate investment trusts
MLPs: Master limited partnerships
Opportunity zones: Qualified opportunity funds
Digital assets: Token and crypto offerings

⚙️ Admin Account

Platform Administration

🔒 Restricted Access

Admin accounts are for CDAO Platform team members and authorized personnel:

👨‍💼 Admin Responsibilities

User management: Account approvals and restrictions
Deal oversight: Review and approve offerings
Compliance monitoring: KYC/AML oversight
Platform operations: System maintenance and updates
Support management: Customer service coordination

🛠️ Admin Tools

User administration panel: Manage all user accounts
Deal review dashboard: Approve and monitor deals
Compliance tools: KYC review and risk assessment
Analytics platform: System-wide performance metrics
Support ticketing: Customer support management

Note: Admin accounts are not available for public registration. They are assigned only to CDAO Platform employees and authorized partners.

🔄 Dual Account Capabilities

Investor + Issuer Accounts

🎭 Multiple Roles

Many users benefit from having both investor and issuer capabilities:

👥 Common Dual Account Users

Fund Managers: Raise funds while investing in other opportunities
Serial Entrepreneurs: Raise for their companies and invest in others
Family Offices: Invest family wealth and raise for family businesses
Angel Investors: Invest individually and syndicate deals
Corporate VCs: Make strategic investments and raise capital

⚖️ Role Separation

Clear Role Switching: Dashboard clearly indicates current role
Separate Workflows: Different interfaces for investing vs issuing
Compliance Separation: Distinct KYC for each role
Conflict Management: Disclosure requirements for dual roles
Performance Tracking: Separate analytics for each role

🚀 Account Setup Process

Choosing Your Account Type

🎯 Decision Framework

Choose your account type based on your primary activity:

❓ Key Questions to Ask

Primary Purpose: Are you primarily investing or raising capital?
Entity Type: Are you an individual, company, or fund?
Investment Goals: What are your financial objectives?
Regulatory Status: Are you accredited or qualified?
Future Plans: Might you need both capabilities later?

💡 Recommendation: Start with your primary activity and upgrade to dual capabilities later if needed.

Account Registration Process

📝 Registration Steps

Initial Registration
- Choose account type (Investor or Issuer)
- Provide basic contact information
- Verify email address
- Set up secure password and 2FA
Identity Verification
- Upload government-issued ID
- Complete address verification
- Provide additional documentation as required
- Complete biometric verification if required
Role-Specific Verification
- Investors: Accreditation verification, financial capacity
- Issuers: Entity documentation, beneficial ownership
- Professional references and background checks
Account Activation
- CDAO Platform team review and approval
- Final compliance checks
- Account activation and dashboard access
- Onboarding materials and training

🔧 Account Management

Account Settings and Preferences

⚙️ Customization Options

Manage your account settings and preferences:

👤 Profile Management

Personal Information: Name, contact details, photo
Professional Information: Title, company, experience
Investment Preferences: Sectors, stages, geography
Bio and Background: Professional summary
Social Links: LinkedIn, Twitter, company website

🔔 Notification Settings

Deal Alerts: New opportunities matching criteria
Application Updates: Status changes and approvals
Group Notifications: Investment group activity
Performance Updates: Portfolio and investment news
Platform Updates: System announcements

🔒 Security Settings

Two-Factor Authentication: Enhanced security setup
Password Management: Regular password updates
Login Monitoring: Track account access
API Access: Third-party integration controls
Device Management: Authorized device list

💰 Financial Settings

Banking Information: Wire transfer details
Tax Information: W-9, W-8 forms as needed
Investment Limits: Personal investment restrictions
Currency Preferences: Display and transaction currency
Fee Preferences: Payment methods and schedules

Account Upgrades and Changes

🆙 Evolving Your Account

Your account can evolve as your needs change:

Add Issuer Capabilities: Expand from investor-only to dual role
Add Investor Capabilities: Expand from issuer-only to dual role
Upgrade Accreditation: Move from accredited to qualified purchaser
Entity Structure Changes: Update from individual to institutional
Geographic Expansion: Add international capabilities
Professional Upgrades: Add licenses and certifications

🆘 Getting Help

📞 Account Support

Need help with account setup or management?

Account Setup: onboarding@support@cdao.vc
Account Management: accounts@support@cdao.vc
Technical Support: tech@support@cdao.vc
General Support: support@cdao.vc
Help Center: http://companydao.org/support

🎯 Choose the Right Account

Selecting the appropriate account type sets the foundation for your CDAO Platform experience. Consider your primary goals, but remember you can always upgrade or add capabilities as your needs evolve.

Start with your primary activity and expand from there!