Investor Resources

Once signed in, navigate to the Manage Profiles button found on the left-hand panel of your screen, complete sections 2-4, and upload your KYC documents relevant to each section. Please have your KYC documents ready electronically in JPG/JPEG, PNG or PDF format to be uploaded during the process.

It is important to click on Save & Proceed on each section for the system to save your information.

KYC (Know Your Customer) Document Requirements

• Two (2) forms of identification: a colour copy of your valid Passport, ID card (front and back) or booklet, Birth Certificate, Marriage Certificate, Residence Permit, and/or valid Driving Licence (front and back),
• A recent proof of address no older than three (3) months e.g. either a utility bill, Rates and Taxes bill, Council Tax bill, mobile/internet tax invoice, retail account statements, or a full, signed lease agreement. (Bank Statements will not be accepted as proof of address),
• A recent, full page Bank statement or Bank Confirmation document no older than three (3) months clearly showing that it is in your name. (Credit card statements are not accepted as official bank statements).

If you are unable to provide any of the required KYC documents, please contact the KYC Team for further assistance at support@wealthpoint.app.

Submit for Verification

Click on the Save & Submit button on section 5 to submit your profile for verification.