Wealt takes regulatory compliance seriously. Here's how we ensure your investments are properly regulated:
Investment structure:
All investments are made through SPVs that comply with local securities laws
SPVs are structured to comply with private placement exemptions in relevant jurisdictions
Investor accreditation is verified for every investor before they can participate in deals
Compliance measures:
KYC/AML: All investors undergo identity verification and anti-money-laundering checks
Accreditation: Investor status is verified against local regulatory requirements
Document compliance: All subscription agreements and operating agreements are prepared by qualified legal counsel
Data protection: GDPR compliant (EU/UK), encrypted data at rest and in transit
Regulatory status: Wealt's specific regulatory status and licenses depend on the jurisdictions in which we operate. For the most current information, please refer to the Legal section of our website or contact support.