Due to regulatory restrictions, Bnk To The Future can only accept High Net Worth accredited investors. Under US law, accredited investors can be composed of High Net Worth, High Income, or Sophisticated categories. The latter two are, however, not acceptable under Cayman Islands requirements.
Below is a step-by-step instruction on how to get certified as HNW (Tier 4).
Certification process in BF Identity
Step 1: Log in to your BF account, then choose Identity from the profile menu at the top-right.
Step 2: Click Start Certification.
Step 3: Go through the self-certification steps (qualification criteria, financial & risk assessment, certification quiz). BF Identity will display the result immediately. If successful, you may proceed to full certification.
Step 4: You can choose whether to provide evidence of assets or an official 3rd party letter that verifies your net worth. For each of these options, there are detailed instructions and available templates.
Our team will review your proof of net worth and notify you when this has been completed or in case additional info/files are needed. Please make sure to follow the on-screen instructions in order to avoid delays in your certification.
Note: if you indicated a net worth lower than 1M during verification, please follow these steps first: 1. Log in to your BF account. 2. Select Identity from the profile menu at the top-right. 3. Click on the 're-submit your verification' link. 4. Choose Light version, then click Next Step. 5. Under Additional Info & Virtual Assets, scroll down until you see net worth, then choose the correct value (at least $1M to qualify for high net worth certification). 6. Submit.
How do I certify with verifyinvestor.com?