registration & kyc/aml application
This page is intended for you to submit your information to be checked in accordance with KYC & AML regulations. Our KYC provider is Accenture. Part of this process involves forwarding documentation to the Governments of Thailand & Singapore, this is for the purpose of them carrying out their own checks (AML etc) and is a legal requirement due to the structure of the SolarStake investment into Helios Energy. After the transfer of these documents to regulatory bodies they will be permanently removed from our systems. Due to the extended verification process it may take up to 72 hours to process your registration. Following satisfactory results of these checks you will be provided access to the SolarStake Investor Portal. From there you will have the ability to make an investment, track your referrals and more.
Step 1: Register With Us
Step 2: Submit Documents for KYC & AML Checks
We are accepting KYC submissions via email through the process described below. If you prefer you may zip the images and password protect them, sending the password to us in a seperate email.
To confirm identity we only accept Passports or Driving Licences/State Issued ID Cards.
All investors must provide:
One form of photo ID (Driving licence/ID card OR passport).
Proof of address, please see below for full details.
Selfie With Passport – Please send a clear picture of you on a white background holding your Passport open to the photo page (document unobstructed) with a written note of todays date and SolarStake on a piece of paper.
Passport Closeup – Please also send a closeup picture of your passport photo page on a bright background.
Driving Licence/ID Card
Selfie With Licence/ID – Please send a clear picture of you on a white background holding your licence/ID (document unobstructed) with a written note of todays date and SolarStake on a piece of paper.
Both Sides Of Licence/ID Card – Please also send a closeup picture of both sides of your licence/ID on a bright background.
In addition to Photo ID all Investors are required to send a copy of a utility bill, Government correspondance or other official documentation displaying proof of residence.
Please ensure the photograph is taken with good lighting and that the entire page is captured.
IMPORTANT: Please ensure you send your documents from the email address you used to register in the previous step. If not then your registration may be declined.
Once you have collected the necessary proof please attach to an email and send to firstname.lastname@example.org
Once the email containing your Photo ID and proof of residence is sent please click done at the bottom of this page to be taken back.
We will contact you when your account with us is ready, this shouldnt be longer than 72 hours.
In the mean time why not join our active Telegram channel and interact with the team and fellow investors?