HELP CENTER
Applicable Documents
When completing a subscription, you must submit a copy of an unexpired ID. If you are a new investor or investing under a new account name, an accreditation letter is required. Additional documents may be needed depending on the type of entity you are investing through, 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 third-party accreditation verification provider https://www.verifyinvestor.com/. It will issue you a signed letter, which you can forward to investorservices@origininvestments.com when completed.
Can I 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 cannot 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, the KYC check typically takes 2-3 business days. Once you have completed your subscription, you will receive an email from DocuSign prompting you to sign your subscription package. After you sign, our fund administrator will initiate the KYC verification process. Once completed, we will confirm your subscription and provide next steps.
What documentation will you need if invest through an entity?
| Entity | Documentation |
|---|---|
| S Corporation | Articles of Incorporation, Certificate of Incumbency, or Corporate Bylaws |
| C Corporation | Articles of Incorporation and Corporate Resolution |
| General Partnership of LLP | Partnership agreement |
| LLC | Articles of Organization and Operating Agreement |
| Foundation | Documents providing authorized business (ex: Business Certificate of Agreements) |
| Estate | Letters of Testamentary or Estate affidavit |
| Trust | Trust agreement (must indicate the trust registration and certifications) |
| IRA | IRA account statement |
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 for you 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.