Merchbanc

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Information to Investors

Information for investors
Investors who do not hold at the time any investment in the particular Fund that they want to invest. Necessary Documents and data:

 

 
– First name and family name of the investor or investors
– Photocopy of legal Identity Card or Passport
– Date and place of birth
– Nationality and Place of Residence
– Correspondence address
– Fiscal address
– Telephone number
– E-mail address
– Name of the Fund to invest
– Amount to be invested or transferred (be aware of transfer and exchange costs)
– Details of payment
– Source of the money
– Investor or investors’ profession or employment
– Bank account where the investor or investors want to receive the proceeds of redemptions.

For a company
 
– Name of the company
– Photocopy of incorporation deed
– Registration number
– Photocopy of Power of Attorney covering the investment
– Photocopy of the legal identity card or passport of the proxies
– Correspondence address of the company
– Fiscal address of the company
– Telephone number
– Fax number
– E-mail address
– Name of the Fund to invest
– Amount to be invested or transferred (be aware of transfer and exchange costs)
– Details of payment
– Bank account where the company wants to receive the proceeds of redemptions.

The payment should be made through a bank transfer to the account of the Fund to invest (see account numbers in the web).