Thank you for registering with Wahed Ventures. For investors outside of the EEA, we require further information as detailed below. This is to confirm that you have considered any local rules that may impact your eligibility to invest via our platform.
Please complete, sign and submit the below and remember to send any further information that is asked for. This will allow us to review your account.
Once approved, you will be able to access the platform so that you can complete your registration with us. This includes providing two forms of identification so that we can complete our final compliance checks. One will be photo ID, current passport or photo driving licence (front and back) and proof of address such as a copy of a recent (not more than 3 months old) bank statement or utility bill showing your name and address.
Note: depending on various criteria, including international tax reporting obligations and sanctions requirements we cannot guarantee that all applications will be approved.
If you have any questions about the above, then please contact the Wahed Ventures team.
I, , am a citizen of and resident of and I wish to register and invest on the Wahed Ventures platform (the platform). I declare that I am not aware of any regulations in my country of residence which prevents me from investing in the investment opportunities made, or to be made available via the Wahed Ventures platform.
If any investment made by me via the platform breaks the laws of the Country where I reside, I indemnify Maydan Capital Limited (trading as Wahed Ventures) and Share In Limited from any liability for the breach. Any resultant penalties will remain my responsibility.
I confirm that I am solely responsible for my decision to invest in opportunities presented by Wahed Ventures and I do so with an understanding of the risks involved.