Legal and Regulatory Compliance
Non-US Citizens
Investment opportunities are exclusively available to individuals who are not citizens of the United States. This is in adherence to the regulations set forth by the U.S. Securities and Exchange Commission (SEC) concerning security offerings.
KYC-Verified Users
All potential investors must undergo and successfully complete a Know Your Customer (KYC) verification process. This step is crucial for confirming the identity of investors and for preventing fraudulent activities.
Exclusion of Sanctioned Countries
Individuals residing in countries that are subject to international sanctions are not eligible to participate in investment opportunities provided by Neovestor. This measure ensures compliance with global regulatory standards and financial laws.
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