What documentation is required?
When you’re ready to cash out your funds into your online wallet, the banking details entered is the bank account into which the funds will be transferred.
Thu, 16 Sep, 2021 at 8:14 PM
All international investors are required to go through the KYC (Know Your Client) process before they can make an investment on the OrbVest platform.
Thu, 16 Sep, 2021 at 8:14 PM
*Certification needs to state that it is a 'True copy of the original* Notary Public Commissioner of Oaths Attorney Police Consulate / Embassy Jus...
Fri, 22 Oct, 2021 at 10:39 AM
All investors are required to go through the KYC (Know Your Client) process, like FICA in SA. The following documentation will be required to satisfy the K...
Tue, 19 Oct, 2021 at 11:48 PM
Municipal utility bill Bank Statement must: -Be Full bank statement including header & footer Full rental le...
Wed, 3 Nov, 2021 at 12:29 PM
Current valid passport Current valid UK/EU/USA/Australia/New Zealand driving License. Must be photo-based driving license. Current valid government issu...
Thu, 16 Sep, 2021 at 8:15 PM
Articles of Association Signed Operating Agreement EIN – Issued by IRS Completed and signed FINCEN Form All members owning 25% or more in LLC: ...
Thu, 7 Oct, 2021 at 7:50 AM
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 lo...
Thu, 7 Oct, 2021 at 7:50 AM
To invest via a trust, we require the following documentation: Trust registration document - certified by an independent person. (Certification should ...
Mon, 30 May, 2022 at 11:02 AM
Go to www.orbvest.com. Log Into your profile. Go to “DASHBOARD”. Go to ‘Investor documents.
Thu, 16 Sep, 2021 at 8:17 PM