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Wealth Migrate
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Knowledge Base

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Your Account

What are the different KYC statuses?

What is an Everyday (restricted) investor?

The different KYC status’s are as follows:

  1. Unverified – your KYC status will be marked as unverified until you have uploaded the relevant KYC documentation
  2. Pending Verification – your KYC status will be marked as pending as soon as you have uploaded all the relevant KYC documentation KYC Ready – your KYC status will be marked as ready once we have reviewed the documentation you have uploaded and we are ready to submit this to our KYC provider
  3. Approved – if all the uploaded documentation is correct you will be marked as KYC approved
  4. Unable to Verify – if we were not able to verify the documentation you uploaded then you will be marked as unable to verify and you will need to resubmit the correct documentation
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Your Account

What are the different KYC statuses?

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Disclaimers

General Disclaimer

These figures are forecast on the best information available at the time of publication. The figures can change prior to closing and during the course of the investment. Past performance is not indicative of future results. This information is provided as general information and Wealth Migrate disclaims any liability for any loss, or damage which may be suffered as a result of or which may be attributable to the use of or reliance on any information provided.

The content of this publication is for information purposes and is not and should not be construed as professional, financial, investment, tax or legal advice. Any potential investor must consult with their financial adviser prior to making any investment. This is neither an offer to sell or a solicitation of an offer to buy any securities in a company and may not be relied upon in connection with the purchase or sale of any security.

Tax & Investment

Returns are taxable and will be taxed as ordinary income or capital gains, unless the investment is held in a tax-deferred arrangement. Investments through tax-deferred arrangements may become taxable upon withdrawal from such arrangements. Wealth Migrate is not a tax and/or legal adviser. Owing to the complex tax reporting requirements associated with private equity and private real estate opportunities, viewers should consult with their financial or tax adviser or attorney before investing.

Real estate investments have certain risks, including possible liquidity of the underlying properties, credit risk, interest rate fluctuations and the impact of varied economic conditions. They should be considered long-term investments. Consult your financial adviser prior to investing.

All information herein is deemed accurate based on information as at the time of publication. Independent verification of facts is the investor’s sole responsibility.

Past performance is no guarantee for future returns. Past returns can be very misleading if there are reasons to believe that future market conditions are likely to be significantly different from those that shaped past returns. Please understand capital can be at risk and it is important for you to do your own due diligence to ensure everything meets your requirements before proceeding.

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