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non-UK residents are welcome, but as a minimum
you must be able to provide us with suitable documentation for us to meet our
obligations in respect of investor identification, anti-money laundering and,
where required under UK law, tax reporting. Typically, this will include a
certified copy of your passport, evidence of your current residence and your Tax
Identification Number (TIN) if available. You may also be asked to sign a non-EEA declaration.
If you are
based outside of the UK, it is your responsibly to:
ensure there are no restrictions on your
investing through our platform, and
report any income or profits to your local tax
Simple Crowdfunding is open to take international investors (both individuals and companies), not including the USA. Please Contact the Simple Crowdfunding team if you have any questions.
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