Digital Notary
  • Introduction to Digital Notary
    • πŸ‘‹Welcome to Digital Notary
    • ❓How does it work?
    • πŸ†ŽA Class Shares vs B Class Shares
  • Establish a new B.V.
    • πŸ†•Onboarding process
    • πŸ“Notary Process
    • πŸ‘¨β€βš•οΈSecond Director
    • πŸͺͺUBO Verification
    • πŸ“–First / Extended financial year
  • Statutes
    • πŸ“„Statutes summary
    • πŸ“–Full Statutes
  • Onboarding Investors
    • πŸ›€οΈInvestor flow
    • πŸ§‘β€πŸ€β€πŸ§‘Shareholders
  • Validation process
    • πŸ§‘Personal investor account
    • 🏦Company investor account
  • Share Tranfer and Issue
    • πŸ’±Issue new shares
    • 1️Primary Market Issue
  • Document signing
    • ✏️Introduction to document sigining
    • πŸ“ΆBoard decision for new share issue
    • 🀝License agreement
  • Frequently asked questions
    • ❔Investor Questions
    • ❓Company Questions
  • Documents
    • Privacy statement
    • Terms & Conditions
Powered by GitBook
On this page
  1. Onboarding Investors

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:

  1. 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.

  2. 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.

  3. Onfido Identification:

    • Investors must undergo identity verification through Onfido. This step involves uploading personal identification documents (such as a passport or national identity card).

  4. 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.

PreviousFull StatutesNextShareholders

Last updated 10 months ago

πŸ›€οΈ