Westone Capital | The Fund | Investment With Us
investment
with
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Investor Onboarding at Westone Capital
Joining Westone Capital's elite circle of shareholders is a straightforward process. As a Qualified Investor Fund situated in the esteemed DIFC, we uphold meticulous standards to ensure the integrity and security of all investments. Here's a glimpse into our onboarding process for potential investors:
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Investment Threshold: Our fund is curated for the discerning investor, necessitating a specific minimum investment amount of 500,000 USD.
Ascertain Your Eligibility: At Westone, our investors are distinguished. Ensure you meet the 'Qualified Investor' criteria set by the DFSA, reflecting your financial acumen and capability.
Documentation Process:
• Identity Verification: A valid passport or government-issued ID is essential.
• Residential Proof: A recent utility bill or similar documentation establishes your residence.
• Financial Transparency: Declare your source of funds, ensuring alignment with our Anti-Money Laundering (AML) policies.
• Bank References: A reference letter or statement from your bank solidifies your financial standing.
Application Submission: Fill out our comprehensive application form, indicating your particulars, desired investment volume, and share preferences.
Understanding Risks: Our team will guide you through the risk disclosures associated with the fund. An acknowledgment ensures you're aware and accepting of potential risks.
The Subscription Agreement: This legally binding agreement outlines the investment terms, safeguarding the interests of both parties.
Tax Compliance: International tax standards are rigorous. We'll request specific tax-related documents to ensure your investment adheres to global benchmarks.
Investment Suitability: Our specialists might assess your financial aspirations and risk appetite, ensuring our fund aligns with your goals.
Third-party Mandate (if required): If you're being represented by another individual, we'll require a formal power of attorney or mandate.
Capital Transfer: Conclude the process by transferring your investment capital to the designated Westone account.
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Once your documents and details undergo a thorough review by our administrative experts and meet our exacting standards, we welcome you aboard as a proud shareholder of Westone Capital.
Navigating Opportunities.
Elevating Investments.
