Please read the following carefully!

Here’s what you need to prepare right now!

Please use the button to register.

Everyone:

  • Passport (identity page) or national ID document (front and back).
  • [css3_tooltip header=’Proof of residence’ content=’Proof of Residence Can be verified with an electronic scan or pdf of a monthly utility bill (electricity, power, heating, telephone), official government correspondence, a paystub, a bank or credit card statement (except for US/CA) or credit report with address (not older than 3 months). If you don’t have any of the aforementioned documents, please contact us at [email protected] If your National ID document also has the residential address, we still need a correlating proof of residence document as described above. We accept proof of residence documents in all languages. If you are a dual resident, one of which with a restriction (i.e. US, CA, China), you may use your other country of residence to register. If your Proof-of-Residence is found to be incorrect, erroneous or fraudulent, your contribution will be returned to you without appeal.’ position=’right’ tag=’a’ width=’250px’ style=’style_3′ delay=’0′ cursor=’pointer’ event=’hover’ ]Proof of residence[/css3_tooltip]

Additional requirements for Residents of USA and Canada:

  • Accredited Investor confirmation
  • Social security number
  • Credit report with at least 6 months of history (not older than 3 months)?—?Canadian residents only

Residents of the People’s Republic of China

  • Mainland China residents are not eligible for participation due to local regulations.
  • Residents of Hong Kong, Macau and Taiwan are eligible to participate.
  • If you are a foreign national living in China, you may register as a resident of your home country, so long as you have the required documentation.
  • If you are a Chinese national with dual residence, you may register with your non-Chinese proof of residence.

Residents of Iran, North Korea and Syria

These countries are under FATF observation for money laundering and terrorist financing.

  • Residents and citizens of North Korea are not allowed to participate.
  • Residents of Iran and Syria may submit their documents for review, however we reserves the final right to accept or reject any application.

Additional requirements for Companies

We need the following documents:

Contact person (i.e person applying on behalf of the company, Acting representative):

  • Passport or national ID document (front and back).
  • [css3_tooltip header=’Proof of residence’ content=’Proof of Residence Can be verified with an electronic scan or pdf of a monthly utility bill (electricity, power, heating, telephone), official government correspondence, a paystub, a bank or credit card statement (except for US/CA) or credit report with address (not older than 3 months). If you don’t have any of the aforementioned documents, please contact us at [email protected] If your National ID document also has the residential address, we still need a correlating proof of residence document as described above. We accept proof of residence documents in all languages. If you are a dual resident, one of which with a restriction (i.e. US, CA, China), you may use your other country of residence to register. If your Proof-of-Residence is found to be incorrect, erroneous or fraudulent, your contribution will be returned to you without appeal.’ position=’right’ tag=’a’ width=’250px’ style=’style_3′ delay=’0′ cursor=’pointer’ event=’hover’ ]Proof of residence[/css3_tooltip]
  • Proof of legal representation (Power of attorney?—?if applicable)

Company

  • Company Name, Place of Registration, Registration Number (with a copy of the company Certificate),
  • Shareholder’s list, Articles of association, Transparency register no. (if applicable),
  • Utility bill (no older than 3 months) or credit report with address (no older than 3 months),

Beneficial Owners with greater than 25% equity

  • Name, Date-of-Birth, National ID, Place of Residence

In case of USA—?additional documents such as Certificate of Good Standing (no older than 3 months), Secretary’s Certificate (no older than 3 months) & Tax identification No. are needed.

In case of Canada?—?Certificate of corporate status (no older than 3 months) is needed in addition to the above mentioned documents

Identification
Unfortunately, drivers licenses cannot be accepted as valid identification because they are easily forged and falsified.

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Accredited Investor confirmation

US Residents

You must be able to verify that you have either:

  1. annual income of at least 200,000 USD (300,000 USD together with your spouse) for the past two years and the current year or
  2. net worth of 1,000,000 USD excluding your primary residence.

This can be proven in the following ways:

  • Pay slips for the past two years and personal declaration that you are going to earn at least 200,000 USD (300,000 USD together with your spouse) in the whole year of 2018
  • Account statements (including virtual currency accounts) showing assets of at least $1 Million.
  • Declaration by any US-based, certified accountant or lawyer that you meet the income or net worth requirements for accredited investors. See here or here for sample forms.

Canadian Residents

You must be able to verify that you have either:

  1. annual income of at least 200,000 CAD (300,000 CAD together with your spouse) for the past two years and the current year or
  2. net worth of 1,000,000 CAD excluding your primary residence.

This can be proven in the following ways:

  • Pay slips for the past two years and personal declaration that you are going to earn at least 200,000 CAD (300,000 CAD together with your spouse) in the whole year of 2018
  • Account statements (including virtual currency accounts) showing assets of at least $1 Million.
  • Declaration by any Canadian-based certified accountant or lawyer that you meet the income or net worth requirements for accredited investors.
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