Compliance & Legal
Accreditation, KYC/AML checks, and how your investments stay legally protected.
16 articles
- Can I use Wealt before completing my investor profile?
- Can I browse deals before completing KYC?
- Can I invest as a company or trust?
- Who is an accredited investor?
- Do I need to be accredited to invest?
- How long does KYC approval take?
- From which countries can I invest?
- What documents do I need for KYC?
- What happens after my KYC is approved?
- What if my KYC is rejected?
- What is KYC, and why is it required?
- What is SumSub, and why does Wealt use it?
- How are disputes or complaints handled?
- How do I know the deals on Wealt are legitimate?
- What anti-money laundering (AML) measures does Wealt have in place?
- What is Wealt's relationship with the companies it lists - is there a conflict of interest?
