Iberian - STAG Onboarding

STAGONBOARDING

3.

Subscription Fee

1.

STAG FORMS

6.

2.

7.

Personal Documents

Capital Payment

Declaration

4.

KYC Video Call

5.

ClientApproval

STAG will contact you to schedule the KYC Video Call

After completing the previous steps STAG will contact you for approval.

You transfer the Capital Payment

We receive the transfer and send you the Declaration

1.

STAG FORMS

We will send the DocuSign with STAG documents

Provide main page of your passport with signature and you phone number

(One Page)

(Two Pages)

Certified copy of the Passport

Certified original sent to the STAG Office - photo clear and signature page is visible

Certified copy of Utility Bill

Certified original sent to the STAG Office - proof of address dated no more than three months old

2.

Personal Documents

Next 1/3

Important note

- Send the Passport and the Utility Bill to your attorney - Your attorney certify the documents - Your attorney send us the hard copies corrier to our office

- Send the Passport and the Utility Bill to your attorney - Your attorney certify the documents - Your attorney send us the hard copies corrier to our office

CV

Tax Identification Number

C.V.

LinkedIn PDF

US

LinkedIn Page

Of your Country Residence

China

Portuguese Tax Identification

Please provide your Portuguese Tax Identification (NIF) document.

2.

Portuguese Bank Account

We require details of your Portuguese bank account, together with information of your bank manager's name and bank branch address

Personal Documents

Next 2/3

Turkey

U.K.

Brazil

Bank Statement

Bank letter or bank statement attesting the amount equal or above the investment

3/3

Bank Extract

Bank Letter

Source of Wealth

Examples: salary slip; a letter from client’s employer detailing position and annual salary; recent tax return; pension; self-employment; property sale

US

China

Turkey

2.

Brazil

Personal Documents

Proof of Profession

Salary slip may also be provided

Salary Slip

Employer Letter

U.K.

3.

Subscription Fee

Subscription fee is 1% of the capital subscribed with the minimum of €2.500.

Bank details for transfer

NEXT STEPS

After we received all the mentioned documentation we will schedule a Video Call with you

We will approve you

You transfer the Capital Payment

We receive the transfer and send you the Declaration

Bank Details

• Beneficiary: STAG Fund Management, SCR, S.A• Bank: Banco Millennium BCP, Banco Comercial Português, S.A.• IBAN: PT50-0033-0000-45607897762-05• BIC/SWIFT: BCOMPTPL