Wealt supports investments from legal entities, including companies, trusts, and LLCs. The process requires additional documentation for entity investors:
Formation documents
Companies: Articles of Incorporation, Certificate of Formation
Trusts: Trust Deed / Trust Agreement
LLCs: Operating Agreement
Proof of authorisation: Board resolution or equivalent authorising the investment
Names and titles of authorised signers
Beneficial owner verification
KYC (identity verification) for all individuals who own >25% of the entity
Each beneficial owner submits: government ID + selfie
Accreditation: Entity must meet accredited investor criteria independently
Financial statements or an auditor letter may be required.
Processing time: Entity verifications typically take 3β7 business days due to the additional documentation review.
Contact us: If you're investing through an entity, contact [email protected] before starting. We can guide you through the specific requirements for your entity type and jurisdiction.
