🛤️Investor flow
The process of onboarding investors into the new B.V. through the Digital Notary is streamlined and secure, ensuring that only verified and legitimate investors are added. Here’s a concise overview of the investor flow:
Invitation by Directors:
Investors must first receive an invitation from the directors of the company. This ensures that only selected individuals are considered for investment opportunities.
Validation Form:
Upon receiving the invitation, investors need to complete a validation form. This form collects essential information and ensures that the investor meets all necessary requirements.
Onfido Identification:
Investors must undergo identity verification through Onfido. This step involves uploading personal identification documents (such as a passport or national identity card).
Bank Confirmation:
As part of the final verification step, investors need to confirm their bank details. This involves a secure process to validate their bank account, ensuring that it is legitimate and linked to the name of the investor.
By following these steps, the Digital Notary ensures a secure and compliant process for onboarding investors, protecting the integrity of the company and its financial transactions.
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