If you are an accredited investor based on your net worth we ask you to send us bank statements, brokerage statements, other statements of securities holdings, certificates of deposit and/or tax assessments and appraisal reports issued by third parties in order to verify assets, a consumer report from at least one of the nationwide consumer reporting agencies to verify liabilities and also a written confirmation that all liabilities necessary to make a net worth determination have been disclosed (all information provided may not be more than 3 months old).
If you are an accredited investor based on your income we ask you to send us tax forms that report revenue (for example in US: W-2, Form 1099, Schedule K-1 or filed Form 1040) for the last two years and also a written confirmation that you have reasonable expectation of reaching the same income level in the current year.
You don’t need to provide above-mentioned documents if you send us written confirmation from a broker-dealer, a registered investment advisor, a licensed attorney or a CPA that you have taken reasonable steps to verify that you are an accredited investor within the prior 3 months and that it was determined that you are an accredited investor.
Provided that all necessary information have been sent we will review the documentation within 5 business days. In case of successful verification you can start investing via our platform.