Investment funds
Incorporated Funds
Incorporated Funds are investment funds that are established as separate legal entities, typically in the form of a corporation or company. These funds have their own legal identity, meaning they can enter into contracts, own assets, and incur liabilities independently of their investors or shareholders. Incorporated funds are often used in structured investment products, mutual funds, or collective investment schemes, providing a distinct legal framework for managing and protecting the assets within the fund.
Documents Required
- A valid identification document of the legal representative of the fund wishing to open the payment account: identity card (both sides), passport, residence permit (both sides), driving license (card format, both sides)
- A KBIS certificate of incorporation (Kbis for France) dated less than three months old of the fund holding the payment account
- The Articles of Association, dated and signed, of the fund wishing to hold the payment account.
Crowdfunding only
- A document describing the project in detail if the account holder is the project leader
Updated about 1 month ago