By Sophie and 2 others3 authors24 articles
Can I invest as a business?
Where are my investment documents and legal agreements?
What information rights, voting and pro-rata rights do I have as an investor?
Where is my proof of investment?
How does Investor reporting work?
When will I receive my share certificates?
What is a Cap Table Restructure and how does it affect me?
What is KYC and AML?
What documents do I need to complete KYC and AML checks?
Can I use profits from cryptoassets as proof of source of funds?
Why am I stuck at KYC?
How does Odin's KYC/AML process work?
What documents can individuals provide as proof of source of funds?
What documents can businesses provide as proof of source of funds?
What documents can trusts provide as proof of source of funds?
What documents can funds provide for anti money-laundering (AML) checks?