Investor FAQs

Elviria is dedicated to Institutional and Professional Investors as identified by regulations. Elviria accepts both Individuals and Companies that fall into the Professional Investor definition.

Individual Customers

You will be asked in the app to take a picture of your chosen ID and proof of address as part of the account registration process.

To verify your identity, we require you to upload a clear scan of either:

• A valid, non-provisional, driving licence

• A valid passport

• A Valid Government issued ID Card
  

To verify your address, we require you to upload a clear scan of either:

• Bank Statement issued in the last three months

• Utility bill issued in the last three months,

• Council/Rates bill issued in the last three months.

Corporate Customers

You will be asked in the App to provide the company’s incorporation and ownership structure documents. In addition, you must provide proof of identity and address for each director and shareholder identified. The list of documents needed is similar to the one for Individual customers.

Financial Institutions

The same documents as the corporate documents with the addition of the licence issued by the supervisory authority in the event that it is required to operate on behalf of your customers

When you register on the Elviria platform you get a USD Account. You can also open accounts in EUR, CHF and GBP.

We are working on the implementation of cryptocurrencies to enable you to also trade with BTC, ETH and USDT.

These currencies will be available in the last quarter of 2023

You can invest in opportunities by either purchasing tokens or units or both, depending on what investment type that particular opportunity has determined.

If you select to purchase tokens, a digital (smart) contract of ownership is stored in a wallet on the blockchain. If you select to purchase units, a traditional certificate of ownership is sent to the custodian for secure storage.

The minimum investment is $5,000.00.

However, each opportunity has its own minimum and therefore the minimum may be considerably higher for some opportunities.

Each investment opportunity listed on Elviria has different thresholds. You can set your preferences to see the opportunities you would like to see.

Register an account and verify your email. You will need to complete a short questionnaire for us to assess your suitability to be onboarded and we will run some verification checks. Once approved, we will let you know once your account is ready and you can set your preferences, deposit funds and start browsing opportunities.

Your funds are held in an account until the opportunity has reached his soft-cap (minimum threshold set for accepting investments).

You will be able to see the investment as Pending in your Portfolio. Once the soft-cap opportunity is reached, you will receive your tokens or units in your digital wallet and the investment will appear in the My Investments list in your Portfolio.

It's simple. Log in to your account and withdraw funds, either select the account your would like to withdraw the funds to, or add a new beneficiary account.