Iberian - STAG Onboarding
Diana Matos
Created on January 11, 2024
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Transcript
STAG ONBOARDING
ClientApproval
5.
KYC Video Call
4.
Declaration
Capital Payment
Personal Documents
7.
2.
6.
STAG FORMS
1.
Subscription Fee
3.
(Two Pages)
(One Page)
Provide main page of your passport with signature and you phone number
We will send the DocuSign with STAG documents
STAG FORMS
1.
Important note
Next 1/3
Personal Documents
2.
Certified copy of Utility Bill
Certified copy of the Passport
Brazil
U.K.
Turkey
Next 2/3
Personal Documents
Portuguese Bank Account
2.
Portuguese Tax Identification
China
Of your Country Residence
LinkedIn Page
US
LinkedIn PDF
C.V.
Tax Identification Number
CV
U.K.
Employer Letter
Salary Slip
Proof of Profession
Personal Documents
Brazil
2.
Turkey
China
US
Source of Wealth
Bank Letter
Bank Extract
3/3
Bank Statement
Bank details for transfer
Subscription fee is 1% of the capital subscribed with the minimum of €2.500.
Subscription Fee
3.
We receive the transfer and send you the Declaration
You transfer the Capital Payment
We will approve you
After we received all the mentioned documentation we will schedule a Video Call with you
NEXT STEPS
• 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