This depends on the amount you plan on investing and the vehicle through which you wish to invest. If you are investing as an individual, we will require your identification. Other times we may need to collect proof of address from within the last 6 months (utility bill, bank statement or something similar) and in certain cases may require evidence of your source of funds.
Feel free to make the investment, and if we require any additional information we will be in touch with you to let you know.
Note that any international identification needs to be certified by a lawyer, notary public or similar.
If you wish to invest through other entities, you can click the following links for more information:
AML documents required for a trust
AML documents required for a company
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