AML PROCESS

  • Passport Copy (Does not have to be certified)
  • Proof of Residential Address (Not older than 3 months)
  • The Jumpstart Securities team are no longer accepting greyscale photos of government issued ID's, only valid color photos will be accepted going forward.


 

VERIFICATION PROCESS

  • Third-Party Accredited Investor Verification Letter 

OR

  • Go through “Verify Investor” process on platform.
    1. Log onto www.orbvest.com
    2. Go to DASHBOARD.
    3. In the top right-hand corner of your screen next to your name, you will see a VERIFY option. Once you click on the word, it will re-direct you to the Verify Investor website.
    4. Register and complete the details required.
    5. They will also notify us once you have been Verified as an Accredited Investor.

OR

  • Verify Your Accredited Status on your profile where the request is sent to your accountant / attorney directly from the platform.

 

*Additional information* 


 

Information required to complete profile:

  • Full name and surname
  • Social Security Number
  • Tax number – ITIN
  • Physical Address
  • Banking details for individual
  • Date of Birth – Obtained from Passport copy

 

Once all the above information has been completed and documentation uploaded to your profile, we will review it and approve your account. 

Please note that additional documents could be requested by Jumpstart Securities once you have made your investment.