❔Investor Questions

Frequently Asked Questions (FAQ) for Investors Using The Digital Notary

1. How do I get started as an investor with the Digital Notary?

• Investors need to be invited by the company directors. Once invited, you must complete a validation form, undergo Onfido identification, and confirm your bank details.

2. What is the role of Onfido identification in the investor onboarding process?

• Onfido identification is used to verify the identity of investors as part of the KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance process.

3. How do I confirm my bank details?

• Bank details are confirmed via SurePay, ensuring the authenticity of the bank account linked to your investment.

4. What access do validated investors have in the shareholder environment?

• Once validated, investors have full access to the shareholder environment where they can manage their investment positions, view company documents, and participate in corporate actions.

5. Can I manage my investment online?

• Yes, investors can manage their investments entirely online via the Digital Notary platform, including tracking shares, participating in votes, and more.

6. What are Class A and Class B shares, and how do they differ?

• Class A shares have voting rights and are typically held by founders and VCs. Class B shares do not have voting rights but do have profit and meeting rights, making them suitable for small investors.

7. How does the Digital Notary handle capital raises?

• The Digital Notary allows companies to raise capital digitally. As an investor, you can participate in these capital raises by investing in new share issuances through the platform.

8. How are transactions settled on the Digital Notary platform?

• Transactions are settled automatically via Delivery versus Payment (DVP), ensuring secure and seamless execution.

9. What compliance checks are in place for investors?

• The Digital Notary performs KYC/AML checks, source of funds verification for investments over €100k and €500k, and PEP (Politically Exposed Person) checks to ensure compliance with regulatory standards.

10. How can I participate in corporate actions through the Digital Notary?

• Investors can participate in corporate actions such as voting, dividend payments, and share conversions through the shareholder environment on the Digital Notary platform.