Investor Onboarding Form for Individuals

Please complete all the required fields below & click on the submit button.
You will receive a confirmation email shortly after submission.
(required fields are marked with an asterisk *)

Title *

Full Name *As shown on your passport or national ID

Address line *

City *

State/Province *

ZIP / Postal Code *

Country

Nationality *

Phone *

Email Address *

Upload Proof of ID *

i.e. Passport or National ID (if possible, please provide a CERTIFIED TRUE COPY of the documents).

Upload Proof of Address *

i.e. Utility bill, Lease agreement or similar (if possible, please provide a CERTIFIED TRUE COPY of the documents).

Source of Wealth/Income - Personal statement *Particularly to justify how you have the funds available to be able to make the proposed investment. For further information click here - tag.gi/source-of-wealth

Source of Wealth/Income - Linkedin Profile (URL)

Source of Wealth/Income - Upload documentation

Please upload a CV or a short extract on your career history. As an alternative, employment contracts or bank statements can also be provided

Politically Exposed Person (PEP) status *

YesNoAre you a politically exposed person?

If you answered yes to the previous question, please provide further information to support your answer.

Wallet Address *Please provide us with the wallet address that you wish to make the purchase from. Please note that it should be fully funded with the amount wishing to be purchased.

Proposed Purchase Currency *Please enter the proposed currency you wish to purchase with.

Proposed Investment Amount *Please enter the proposed investment amount you wish to purchase - in the proposed purchase currency.

Proposed investment amount in EUR *Note: use estimated FX rate

Investor Onboarding Form for Individuals

Politically Exposed Person (PEP) status *

COMPANy INFO

Our services

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﻿Investor Onboarding Form for Individuals

Politically Exposed Person (PEP) status *

COMPANy INFO

Our services

legal

Investor Onboarding Form for Individuals