Compared with an individual investor, investments by a legal entity differ mainly in terms of KYC verification.
Which additional documents are required?
Legal entities are subject to an enhanced KYC review. Additional documents and information must therefore be submitted.
These include in particular:
- company or commercial register extract
- information on the ultimate beneficial owners
Which periods apply to legal entities?
The reflection period of 4 calendar days also applies to legal entities. Please refer to the respective offering and contract documents for the periods that apply to a specific investment.