non-UK residents will be considered at our sole discretion, 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.
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 currently open to take investments from individuals and companies within the EU (See note 1). Following the UK’s departure from the EU we will consider potential EU investors on the same basis as other non-UK investors. We do not expect the departure from the EU to affect existing investments. Note 1: Including
the Channel Islands, Gibraltar, Isle of Man, San-Marino, Monaco, Andorra &
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