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Name
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Current Address
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Residential History
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Citizenship
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Date of Birth
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Contact information
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(Optional) Social Insurance Number
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(Optional) Passport Number
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Marital Status
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Employment History
- Any information that you might provide as part of your Equity Crowdfunding campaign must be verified. This includes details about any past employment of key personnel and Board members that might help encourage investors to support your company. For Example, investors may feel more comfortable investing in a new tech company if one of the founders is an ex-Google employee. In that scenario, Equivesto needs to verify that employment information to ensure all information disclosed in the campaign is accurate.
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Education
- This includes details about any education, training, diplomas, or certificates that you, key personnel or Board members have that might help encourage investors to support your company. For Example, investors may feel more comfortable investing in a new finance company if one co-founder completed a business degree at Harvard University and another Chartered Financial Analyst. In this scenario, Equivesto needs to verify both the degree and certificate information to ensure all information disclosed in the campaign accurate.
To learn more about why we collect this information, click here.