Home/Investor - Terminology

What is a Proof of Residence?

During compliance checks, we might need to conduct additional follow up and obtain a Proof of Residence document to show the address on the investment is correctly associated with the investor. A Proof of Residence document can be a utility bill, bank or credit card statement, mortgage statement or rent invoice, or even a driver's [...]

By |2021-01-10T22:30:05+00:00January 10th, 2021||0 Comments

What is a “U.S. person” as defined in Rule 902 of Regulation S?

“U.S. person” as defined in Rule 902 of Regulation S under the United States Securities Act of 1933, as amended, means: Any natural person resident in the United States of America, its territories and possessions, any State of the United States, and the District of Columbia (the “United States”); Any partnership or corporation organized or incorporated under the laws of [...]

By |2021-01-10T22:28:28+00:00January 10th, 2021||0 Comments
Go to Top