I’m located abroad or my entity is located abroad, can I invest through Unlisted Assets.com?
This depends on the regulations and compliance that are applicable to you or to your entity in the respective country from where you come from. If you are in compliance with your local laws so far investment in India is concerned, you can invest through our platform. So far compliances in India are concerned, we will keep our users updating through our education series on our website for reference of our users while executing any transaction. We will also complete all the required compliance checks (accreditation, background and ID checks for regulation, Anti-Money Laundering and SEBI regulations) etc. from the perspective of Indian Laws in order to determine whether you are eligible to invest. These are required for all customers, whether domestic or international.
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All users who has a valid Demat account with Depository Participant can buy unlisted shares on our platform. Non Individuals (Companies, HUF, Partnership Firm etc.) represented by authorized persons of entities We have an option to add the company ...
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There is no restriction on buying Unlisted shares if the client is resident of India. Unlisted shares can be bought through intermediaries and platforms who specialize in sourcing and placement of unlisted shares and can facilitate the trade. ...
What is the downside of investment in Unlisted shares?
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