Investment related questions
What information do investors need to provide?
If the investor’s total investment amount is under $1,000, they must provide the following information:
- Full name
- Phone number
- Full address
If the investor’s total investment amount is above or equal to $1,000, OR our system flags them for potential fraud, they must provide the following personal information:
- Full name
- Phone number
- Full address
- Date of birth
- SSN or passport number if international