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REGISTER AS AN INVESTOR

In order to keep this platform secure and to counter illegitimate interests and fraud, we carry out due diligence checks during the onboarding process – similar to banks. This process incurs costs, which is why we charge a one-off fee of US$ 149 for your registration (non-refundable).

Start for US$ 149

To register, you need the following data:

Representative of this Account:

Your ID, Passport or Driving Licence
Full Name, Date of Birth, Nationality
Address of Residency (and Proof)
A Camera for a Liveliness Check
Tax Number
Source of Income
Position in the Company
Are you an Ultimate Beneficial Owner?

If applicable: Companies need

Company Name (as registered)
Registration Number
Legal Form
Business Tax ID (or EIN)
Business Address
Founding Document
Nature of the Business Activity

For every Ultimate Beneficial Owner who holds MORE than 25% of the stakes in the company:
ID, Passport or Driving Licence
Full Name, Date of Birth, Nationality
Address of Residency