Step 1: Initiate a Consultation
Step 2: Complete Necessary Documentation and AML/KYC Procedures
Step 3: Fund Your Investment
Step 1: Initiate a Consultation
The investment journey begins with scheduling a consultation with Hanseatic. Here’s the process:
Request a Consultation: Take advantage of the opportunity to request a consultation with the fund’s representatives. During this consultation, you can discuss your investment goals, risk tolerance, and any questions or concerns you may have about the fund.
Ask Questions: This consultation is an ideal time to seek clarity on various aspects, including the fund’s operations, investment process, fees, and expected returns.
Receive Guidance: The fund’s representatives will provide guidance on the investment process, explain the documentation required, and guide you through the steps involved in becoming an investor.
Initiating a consultation ensures that you make informed decisions that align with your investment objectives and preferences.
Step 2: Complete Necessary Documentation and AML/KYC Procedures
This step involves document completion and essential AML/KYC procedures:
Documentation: Complete the required documentation, which may include subscription agreements, investor disclosures, and other documentation.
Investor AML/KYC Procedures: As part of the Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures:
Verify Your Identity: Investors are required to provide valid identification documents, such as passports or driver’s licenses.
Source of Funds: Investors may need to provide information on the source of their investment funds to ensure compliance with regulatory requirements.
Due Diligence: The fund manager conducts due diligence on each investor to assess suitability and regulatory compliance.
Step 3: Fund Your Investment
Once you’ve completed the necessary documentation and passed the AML/KYC procedures, it’s time to fund your investment. To do this, you’ll need to transfer the amount you’ve chosen to invest in the Residential Real Estate Investment Fund.
The fund manager will provide you with specific instructions on where to send your investment funds, including details such as the account name and number.
Throughout this step, it’s essential to double-check all provided account details, comply with regulatory requirements regarding the source of your funds, and be aware of any associated fees or charges. Funding your investment accurately and promptly secures your position as an investor in the Residential Real Estate Investment Fund, allowing the fund manager to allocate your investment toward acquiring and managing residential real estate assets within the fund’s portfolio.
Learn more about investing in Hanseatic funds