Investor Onboarding Form

Professional client intake template for LetSavvy Ltd

Please complete this form in full so LetSavvy Ltd can understand your investment profile and carry out identity, anti-money laundering, source-of-funds, and due diligence checks, maintain appropriate compliance records, and determine whether suitable investment opportunities may be introduced.

1. Personal Details

2. Investment Profile

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Funding Method
Timeline to Invest

3. Experience & Criteria

Previous Experience

4. Proof of Funds & AML

Please attach the following documents with this form:
Drag & Drop Files, Choose Files to Upload You can upload up to 10 files.
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LetSavvy Ltd may request further documents or information at any stage in order to verify identity, address, source of funds, source of wealth where relevant, and overall suitability, and reserves the right to delay or decline any introduction where compliance requirements are not satisfactorily met. Onboarding can only proceed once the required checks have been completed to satisfy AML/KYC requirements and is carried out at LetSavvy Ltd’s discretion.

5. Agreement & Declaration

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Clear Signature
Terms & Conditions
Please click “View Full Terms & Conditions” to review the document before confirming your agreement.

Full terms and conditions are set out in the LetSavvy Ltd onboarding documentation and form part of this agreement.