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Information for Members
- General
- Distributions
- Fees and Expenses
- Your addy Account
- Exempt Market Dealer/Funding Portals
- Due Diligence
- Taxes
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- Withdrawing Funds
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- Real Estate Fund
- Hard Money Loans
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- Cards
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Information for Issuers
- Getting started
- Taxes
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- General
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- Closing an Issuance
- Transaction Ledgers
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- The Offering Document
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- AI Tools
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Information for Dealers
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FAQs
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I need human support
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Information for Accredited Investors
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Hard Money Loans
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addy Intelligence
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Information for Card Issuers
Why do I need to verify again?
Members who joined addy before October 2022 are asked to re-verify their identity.
This is because addy’s business model changed from serving as a Dealer (helping Issuers sell shares to addy members) to serving as an Arranger, offering a software solution to help Issuers connect with Dealers to sell shares to addy members.
The Dealer has a separate Know Your Customer (KYC) compliance requirement from addy’s initial KYC efforts. KYC is a standardized requirement for anyone offering financial services in Canada.
Whether it’s selling shares of addys, purchasing a home, or even opening a bank account, identity verification is a prolific element of our national financial regulations.
If you are having issues with verification, email support@addyinvest.com.