You will need to provide the following information and documents in the application:
Individual
Joint
IRA
Entity
Individual
INFORMATION:
- Primary and Mailing Address
- Phone Number
- Date of Birth
- Principal Occupation and Business Name
DOCUMENTS – US FUND:
- Photo of your government-issued ID
- (US investors may upload a Driver’s License or Passport. Due to KYC/AML regulations, non-US investors must upload a photo of their passport.)
- A copy of your utility bill – applicable for Non-US investors only
Joint
For Both Account Holders
INFORMATION:
- Primary and Mailing Address
- Phone Number
- Date of Birth
- Principal Occupation and Business Name
DOCUMENTS – US FUND:
- Photo of your government-issued ID
- (US investors may upload a Driver’s License or Passport. Due to KYC/AML regulations, non-US investors must upload a photo of their passport.)
- A copy of your utility bill – applicable for Non-US investors only
IRA
INFORMATION:
- Primary and Mailing Address
- Phone Number
- Date of Birth
- Principal Occupation and Business Name
- Name of IRA Custodian
DOCUMENTS – US FUND:
- Photo of your government-issued ID
- (US investors may upload a Driver’s License or Passport. Due to KYC/AML regulations, non-US investors must upload a photo of their passport.)
Entity
INFORMATION:
- Type of Entity
- Primary and Mailing Address
- Primary Business Activity
- Primary Individual Contact & Phone Number
- Date of Entity Formation
DOCUMENTS – US FUND:
- Photo of your government-issued ID
- (US investors may upload a Driver’s License or Passport. Due to KYC/AML regulations, non-US investors must upload a photo of their passport.)
- Any relevant corporate documents for your entity (E.g. formation documents, operating agreement, etc).
- LLC – Operating Agreement;
- Partnership – Partnership Agreement;
- Trust – Trust Certificate/Document;
- Corporation – Articles of Organization
