What documents do I need to provide for personal or company account verification?
As part of our regulatory framework we need to receive valid identification documents upon onboarding our investors.Valid documents in these instances are passport or ID (picture of both sides). For further information on how we make your experience secure on the platform please review here.
We are legally required to verify the businesses incorporation, your authority to represent and the ownership of the company. The documents are used for this purpose only.
Here is the list of documents we require. Businesses registered in Estonia can provide a company overview from Äriregister.
- Rights to represent
- Breakdown of Ownership
- Proof of business registration
The information about the investment opportunities profiled on this website is provided for general information and marketing purposes only and should not be considered an invitation or inducement to engage in any investment activity. Complete and comprehensive information about an investment opportunity is only available only to investors who have been approved by a Funderbeam group entity.
You should ensure you carefully read the Risk Disclosure Statement
before deciding to proceed with any investment or transaction, including making a purchase of securities via the Marketplace. Funderbeam has taken steps to ensure that company and campaign information is clear, fair and not misleading in accordance with its internal verification procedures. Funderbeam does not provide investment advice or any recommendation to invest. Any investment opportunity on this website should not be considered as an offer to the public and is not directed at or offered to anyone to whom it may not be so directed or offered, or located in a jurisdiction where it is unlawful to do so.
This page provides you with an overview of the services provided by different entities belonging to Funderbeam Group. In this page, we generally refer to the group as “Funderbeam”, “we”, “us” or “our”. It is important to note that funds are raised, investments made and trade orders placed through Funderbeam Markets Limited (authorised and regulated by the UK Financial Conduct Authority under FRN 794918) or Funderbeam Markets Pte Ltd (licensed and regulated by the Monetary Authority of Singapore under Capital Markets Services (CMS) license CMS100863) and Funderbeam Markets AS (authorised and regulated by the Estonian Financial Supervision Authority under permit 4.1-1/212).
The Marketplace is operated as an organised market by Funderbeam Markets Pte Ltd in Singapore as a Recognised Market Operator (RMO) under the supervision of the Monetary Authority of Singapore.