Applicable Documents
If you are a new investor with us, we will need you to submit an accreditation letter and a copy of your ID in addition to the subscription documents. We may need additional documents depending on the type of entity you use to invest with us, such as a Trust or an LLC.
What is an accreditation letter?
An accreditation letter is a document that certifies your status as an accredited investor. The letter is typically signed by an attorney, CPA, or financial advisor. Alternatively, you may use the third-party accreditation verification provider, https://www.verifyinvestor.com/. They will issue you a signed letter, which you can forward to investorservices@origininvestments.com when completed.
Will I be able to complete a subscription without an accreditation letter?
If you are waiting for your letter to be completed by your attorney, CPA, or financial advisor, you may still complete your subscription. However, we will not be able to send out your capital call notice if we have not yet received your signed letter.
Why do I need to submit a copy of my ID?
Our fund administrator is required to perform a KYC (Know Your Customer) check for all investors to ensure a secure and compliant investment. This process involves verifying your identity to meet regulatory requirements aimed at preventing fraud, money laundering, and other illegal activities. Submitting a copy of your ID allows us to confirm your identity and ensure that we are in full compliance with financial regulations. This is a standard procedure for all investment platforms and helps protect both your investment and the integrity of the fund.
How long will the KYC check take to complete?
On average, it takes between 24-48 hours for our fund administrator to run their check. Once it is completed, you will receive an email from DocuSign prompting you to sign your subscription package.
What will you need if I invest through a trust or an LLC?
If you are investing through a trust or an LLC, we will need a copy of the documents that were created when the entity was formed which indicate who the signatories are for the entity. Some examples include the trust agreement, trust certificate, the Articles of Organization, or the operating agreement.
Where should I send the documents?
When you fill out a subscription, you will be asked to indicate the type of entity you will be subscribing through. If you select a Trust or LLC, the system will automatically add a step to the subscription process where you will be able to upload the required documents to the portal along with your completed subscription. If you have any trouble uploading your documents to the portal, you may send them to your Investor Services representative.