Vauban

Orlaith O'Reilly

Jaime Holstein

Ash Eugene

A guide to the LP investing process including key steps on: KYC, signing documents, payments etc.  

Investors (LP)

A guide to investing via the Vauban dashboard.

Investors step-by-step guide on how to invest on Vauban

Investor Overview

How do I set-up my investing Account?

How do I view and edit my investing accounts?

How do I check my Investor status?

Luke Birch

Maria Vargatu

Step 1 - Dashboard setup

What does the KYC process look like?

What documents do I need to complete KYC?

Can someone else complete a KYC application on my behalf?

Do I have to go through the KYC process for every deal?

Acceptable Source of Funds Types

Acceptable Identification documents

Acceptable Proof of Address document

Agata Sobkow

Step 2 - KYC - Overview 

What documents do I need to set-up my investing account?

Can someone sign on my behalf?

Can I download the documents?

What is a Contract Note?

Where is my Contract Note?

Ulric Musset

Step 3 - Signing Investor Documentation 

Where can I see banking details?

For Non-US investors or US deals investors investing internationally (see sections a-c). For US domestic investors please go to section d.

Sharing payment confirmation - FAQs:

Step 4 - Banking and payments

Understanding who the UBOs are in your organisation

What is a Ultimate Beneficial Owner (UBO)?

How are Multi-layered entities onboarded?

Investing through an entity?

Why does Vauban need to verify my identity?

Why has my ID not been accepted?

Why has my Address Verification not been accepted?

Why do I need to verify my source of funds?

How do I get my documents certified?

Source of Funds Vs Source of Wealth

Download a compliance questionnaire

Trusts

Assign a witness

Prominent/High Profile Individuals

Download a KYC report

Enter investor mode

Beneficial Ownership and determining thresholds of ownership

What is Carry?

Complete an investment Account

What's the difference between a "User account" and an "Investing Account"?

Edit User and Account information

Can I invest through my legal entity?

What is the US Syndicate SPV?

Requirements of an accredited US investor?

Additional Questions

Find answers and get help from Intercom Support and Community Experts

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