To invest on Sydecar, you will need to create an investor profile. Before you begin, make sure you have the required information at-hand for how you intend to invest.
Individual
- Individual Name
- Current address
- Date of birth
- Social Security Number (US)
- Photo of passport or Government ID
- Accreditation Status and Criteria
Proof of address (utility bill, bank statement, lease agreement, or pay stub)
Entity
Everything under “Individual” and:- Entity Type
- Legal Name of Business Entity
- Tax Classification
- EIN (US)
- Accreditation Status and Criteria
- Business Registry ID (non-US)
- Address
- Beneficial Owners and Their Ownership Percentage
- Control Person Name and Personal Information (same requirements as registering as an individual)
- Proof of address (utility bill, bank statement, lease agreement, or pay stub)
- Formation documents
Trust
Everything under “Individual” and:- Legal Name of Trust
- Trust Type
- EIN (US)
- Affiliation
- Tax ID of Authorized Signer
- State of Incorporation
- Beneficial Owners and Their Ownership Percentage
- Proof of address (utility bill, bank statement, lease agreement, or pay stub)
- First page of the Trust Agreement
IRA or Tax-Exempt Accounts
Everything under “Individual” and:- Entity Type
- Custodian’s State of Incorporation
- Account Holder Tax ID
- Custodian’s EIN
- Exempt payee code, if applicable.
- Acknowledgement of whether the investor is subject to backup withholding.
- Authorized Signer Name and Email Address
- Plane Name
- Plan type
- Custodian’s Address