Investing with Odin is a very simple five step process.
A deal takes about 2-3 weeks on average to complete.
Create your Odin account and agree to our terms. The first time you are invited to invest via Odin, you will need to do the following:
Agree to our terms, confirm you are a sophisticated / accredited investor as per UK and your local market regulation
Create an account by entering a password
Make your commitment and complete KYC (know your customer) checks, then wire funds to our designated bank account.
Regarding KYC & AML checks - see this section for details.
You may need to provide the following once depending on the size of the investment:
Proof of source of funds g (i.e. evidence you earned the money fairly and legally). See this section for information on what constitutes suitable source of wealth information (this also covers questions on cryptoassets).
Once all payments for the deal have been collected, investment documents are signed and funds are wired to the investee company / fund.
Within 2 weeks post-close we issue a set of documents to you, including a certificate of beneficial ownership which details your investment, fees, carried interest payable, etc.
S/EIS certificates for qualifying UK investors are issued within 3 months after each deal closes. US investors receive the necessary documents for their IRS filings once per year.
After you invest
You will be able to track your portfolio via the “portfolio view” on the Odin platform.
You will receive reports from the investee company or syndicate lead according to the reporting schedule outlined on the deal page