- 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