After the successful investor onboarding process, Cashlink Studio notifies you via email that a new investment offer was placed. Yo can either accept or reject the investment offer.
If the investment offer has been accepted the investor is notified via email along with all signed documents. If the offer is rejected the investor is also notified via email.
In order for an investor to make an investment offer, they have to setup an account and commit to an investment amount. After that, they are presented with a link to PostIdent for identity verification. The investor can choose between three procedures:
Video identification via webcam or mobile phone (more information)
Legitimation in a post office branch (more information)
eID: Identity card and NFC-enabled mobile phone (more information)
The identification process already supports a large number of ID documents. The following lists provide information on this:
eID function is possible with German ID cards.
Cashlink performs AML checks together with Effecta. Cashlink and Effecta can reject investors without giving reasons.
For companies investing the KYC process includes the entry of personal data of all beneficial owners of the company. In addition, the investor must state that they are not politically exposed persons.