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Emerald - STAG Onboarding
Diana Matos
Created on March 15, 2024
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Transcript
STAG ONBOARDING
Subscription Fee
3.
ClientApproval
5.
KYC Video Call
4.
Personal Documents
Declaration
2.
Capital Payment
STAG FORMS
7.
1.
6.
Please note that is important that you contact an attorney in Portugal to help you get the NIF and the Portuguese Bank account.
Subscription Fee
1.
Bank details for transfer
Subscription fee is: - Category A: €2.500 - Category B: 1.5% of the capital subscribed
2.
STAG FORMS
(Two Pages)
(One Page)
Provide main page of your passport with signature, your phone number and confirmation of the amount you are going to invest
We will send the DocuSign with STAG documents
3.
Personal Documents
Important note
Next 1/3
Certified copy of Utility Bill
Certified copy of the Passport
3.
Personal Documents
Brazil
U.K.
Turkey
Next 2/3
Portuguese Bank Account
Portuguese Tax Identification
China
Of your Country Residence
LinkedIn Page
US
LinkedIn PDF
C.V.
Tax Identification Number
CV
3.
Personal Documents
U.K.
Employer Letter
Salary Slip
Proof of Profession
Brazil
Turkey
China
US
Source of Wealth
Bank Letter
Bank Extract
3/3
Bank Statement
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