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We make use of a Global Verification Service Provider. Identity Document Verification is the ability to collect, analyse and verify the identity document images provided by the investor; it performs checks to determine the authenticity and legitimacy as well as to ensure it is not forged or altered.
The documents required for a Company to invest are the following:
The documents required for a Trust to invest are the following:
The documents required for our KYC verification application are generally country specific, however for majority of countries we require the following documentation: