• Go to www.orbvest.com
  • Log in
  • Go to DASHBOARD
  • On the top right-hand side of your screen, you will see a drop-down menu
  • Go to My Profile – Here you will see all entities linked to your profile
  • At the bottom of the page, you can add an additional Investment Structure
  • Complete information
  • Complete the Due Diligence form (you can download it from the Documents section - needs to be in the name of the entity)
  • Should the entity have an authorized Representative, a Due Diligence form also needs to be completed by the representative in his/her name.
  • On the DASHBOARD, select Documents
  • Upload Documents (Specific documents are required depending on what type of structure you are adding)
  • Once the profile has been completed and basic documents uploaded, the profile will be reviewed by OrbVest and triggered for PKF Capital to review
  • An introductory email will be sent by OrbVest introducing the representative of the Legal Entity to PKF Capital and PKF will request any further outstanding / additional information & documentation directly from the representative. 

 

*Additional information*

 

 

Information required to complete profile:

 

  • Banking details for LLC
  • Registered Address – Obtained from Articles of Association
  • EIN – Obtained from IRS issued EIN notice
  • Main Member Date of Birth – Obtained from Passport copy
  • Main Member Physical Address – Obtained from Proof of Residential Address