US investors
Please be aware that if investors of yours are US tax residents, there is a per-investor surcharge that will be calculated at the point of closing your deal. This is because Odin is required to file additional tax documentation annually for each US investor.
Odin calculates the number of US investors in a deal by reviewing the account information for all investors and noting down how many have declared tax residency in the US If any of your investors are US tax residents but have provided an address elsewhere, please inform Odin’s Customer Support team.
If applicable, the surcharge for US investors will be communicated to you as the Syndicate Lead by Odin’s Deal Operations team during the closing process.