Investor Resources

Please check with your accountant or tax consultant if your Company is allowed to invest in and own offshore assets before attempting to complete your Company's profile on the platform.

Once signed into your account, please navigate to the Manage Profile icon found in the left-hand panel. Below your existing profile, click on the Create New Business Profile button.

Create Profile

Click on Profile Type, select Company from the drop-down menu, and complete the Country of Incorporation and your investor category. Please accept the investor category agreement, if applicable, and then click on the Create Profile button on the right.

Company Information

Please have the following documents ready to upload for a Company:

• Certificate of Incorporation/Registration (if applicable),
• Signed Articles of Association,
• Signed Proof of Shareholding,
• Proof of Identity for each shareholder with 25% or more shareholding as well as the primary contact person,
• Under Other supporting documentation, please upload any additional supporting documents.

You will need to provide a unique, valid email address on section 2 of the Company profile setup process. This email address must be different to the one you supplied during signup and will also need to be verified.

Complete the Company's basic information, the authorised persons' details, and upload the requested documents. Click on Save & Proceed.

Physical Address

Complete the Company's physical address and click on Save & Proceed.

Bank Account

Complete the Company's bank details and the bank's physical address, and upload a recent, full page Bank Statement or Bank Confirmation document no older than three (3) months, clearly showing that it is in the name of the Company. Credit card statements are not accepted as official bank statements. Click on Save & Proceed.

Submit Profile

Click on the Save & Submit button on section 5 to place your Company's profile on Pending Verification status.

Depending on the setup of your Company and the jurisdiction it was incorporated in, additional supporting documentation may be requested. Once you have submitted your profile our KYB Team will conduct the preliminary cross-reference checks and revert with feedback via email (support@wealthpoint.app), if necessary. This can take 2-3 days to be processed, excluding weekends and public holidays.