📎 Submitting Additional Documentation
After you complete your initial investment steps — including signing your subscription agreement and submitting payment — you may be asked to provide additional documentation to support verification requirements or to comply with regulations.
This is a normal part of the investment process on the DealMaker platform, and helps ensure compliance with laws such as Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.
📌 Why Additional Documents May Be Required
Depending on the offering and your investor profile, additional documentation may be requested to:
Verify your identity or residency
Confirm your accredited investor status (if applicable)
Satisfy regulatory or issuer-specific requirements
Complete entity or joint account verification
Resolve any discrepancies in the information submitted
📝 Common Types of Documentation Requested
Government-issued photo ID (e.g., driver’s license or passport)
Proof of address (e.g., utility bill or bank statement)
Financial documents (e.g., W-2, tax returns, investment statements)
Entity documentation (e.g., Articles of Incorporation, EIN confirmation)
You’ll receive clear instructions via email or in your DealMaker dashboard if any documentation is needed.
🔄 Document Review & Next Steps
Documents you upload are reviewed by either DealMaker’s compliance team, the issuer, or a third-party verification partner.
In some cases, documents may need to be re-uploaded if they are unclear, incomplete, or expired.
You may receive follow-up emails with specific action steps required to continue or complete your investment.
🛑 Please Note
Your investment is not considered final until all required documentation has been submitted, reviewed, and approved.
The issuer must accept and countersign the subscription agreement for the investment to be legally binding.
DealMaker may send you reminders if your file is still pending documentation or action. These communications are important to avoid delays or cancellation.
💬 Need Help?
If you have trouble uploading your documents or need clarification:
Visit your Investor Dashboard to check your status
Contact the DealMaker Support Team through the Help Center