What do I need to get started?

What do I need to get started?

What you need to get started will depend on whether you are funding the investment as an individual, entity, or trust. In this article, you'll find the requirements for each scenario. 

Individual & Joint Investment Requirements

To process an individual or joint investment with DiversyFund, investors meet the following requirements:

• Be 18 years or older;
• Have a valid Social Security Number
• Have a legal U.S. residential address within the 50 states or Puerto Rico
• Be a U.S. citizen, U.S. permanent resident, or have a valid U.S. visa*.

Entity Investment Requirements

To process an Entity investment with DiversyFund, investors meet the following requirements:

• Provide either a signed operating agreement, articles of incorporation, certificate of formation, or by-laws that list the associated person for the entity
• Provide proof of address dated within the last 90 days for the entity
• Provide the associated person’s information (name, DOB, SSN, etc.)

Trust Investment Requirements

To process a Trust investment with DiversyFund, investors meet the following requirements:

• Provide the certificate of trust
• Provide the associated person’s information (name, DOB, SSN, etc.)