What documents do I need to provide for personal or company account verification?

Personal account

As part of our regulatory framework, we are required to verify the identity of all our investors before they can start investing or raising funds.
To be able to verify your identity, we require a valid and unedited government-issued identification document that contains:

  • Photo
  • Full Name
  • Date of Birth or your permanent residential address
  • Must be a colour image

This can be your passport or ID card. Your documents are used for verification purposes only.

Please note: all documents need to be written in Latin-alphabet characters (A to Z) and may include multinational unique characters such as Þ, ß, Æ and Ø.


Company account

We are legally required to verify the incorporation of the business, your authority to represent and the ownership of the company. The documents are used for this purpose only.

The documents we require are:

  • Rights to Represent
  • Breakdown of Ownership
  • Proof of Business Registration

Businesses registered in Estonia can provide a company overview from Äriregister.

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).

With respect to any securities or investments offered by a US domiciled Fundraising Company, by visiting this site you confirm you are not a US resident or US person (as defined in Regulation S of the U.S. Securities Act of 1933) and you understand and agree that you are not acquiring any Investments for the account or benefit of any such US resident or US person. No investment opportunity in a US domiciled Fundraising Company is directed at US persons.