Digital Assets Markets
 You are not a Verified User and therefore, certain restrictions currently apply to your account:

Verification is a simple process and once you are verified, you will have unlimited access to the platform:

 

 For Currency Transactions

Filling-in the Investor Application form and declarations and agree to the platform terms and conditions (Some jurisdictions may require additional declarations of sophistication, accredited, or qualified documentation, we reserve the right to request this documentation prior to account activation.)
Uploading or emailing a scanned copy or digital photo of your passport
Uploading or emailing a scanned copy or digital photo of a utility bill showing your address, with a date no earlier than 3 months (90 days) of making the application

For ICO Transactions the following will also be required

  • Verification of your jurisdiction and the filing of any applicable “tax” related forms and withholding documentation for our reference.

  • Making a minimum deposit of  USD 100 or equivalent into the designated “escrow” account to activate the account upon approval of your “know your client” and “anti-money laundering” documentation.

 

Please select the access type you require

Standard Investor
 

A Standard Investor Account will give you the ability to make investments into any of the ICO offerings and certain currency products presented on our platform.


Sophisticated Investor
 

A sophisticated investor is a type of investor who is deemed to have sufficient investing experience and knowledge to weigh the risks and merits of an investment opportunity. For certain purposes, net worth and income restrictions must be met before a person can be classified a sophisticated investor. The distinction makes an investor eligible to buy into certain investment opportunities, such as ICO's, that are considered "non-disclosure" or "non-prospectus" issues.


Company (& Institutional) Investor
 

A Company or Institutional Investor has permission of its shareholders and Director’s to make investments in start-up companies and speculative investments which may have a high risk of return or loss. Investments may be made in both the Crowd Funding portal and Venture Capital Board. Directors and shareholders over 20% must pass the FICA, AML, and due diligence.

     
Broker/Dealer
 

A broker-dealer is a person or firm in the business of buying and selling securities, operating as both a broker and a dealer, depending on the transaction. The term broker-dealer is used in U.S. securities regulation parlance to describe stock brokerages, because most of them act as both agents and principals. A brokerage acts as a broker (or agent) when it executes orders on behalf of clients, whereas it acts as a dealer, or principal, when it trades for its own account. 

Crowdfunding Issuer
 

By Selecting this option, you can complete the individual account signup and proceed immediately to our easy to use Campaign Builder - the fastest way to get your Campaign active on our platform. 

Equity Issuer
 

An issuer is a legal entity that develops, registers and sells securities for the purpose of financing its operations. Issuers may be domestic or foreign governments, corporations or investment trusts. Issuers are legally responsible for the obligations of the issue and for reporting financial conditions, material developments and any other operational activities as required by the regulations of their jurisdictions.

Become a Broker/Dealer!

List a Campaign !

Get my Company Listed!

     
Companies or Users putting Currency on the platform and using this facility include new or rapidly growing ventures or currencies which are high risk and extremely speculative as the laws and validation of the currencies for having any value are unclear and one must assume they have no value and all of the investment could be lost. Investment in these types of Currencies is very speculative and carries high risks. You may lose your entire investment, and must be in a position to bear this risk without undue hardship. The law normally requires people who offer financial products to give information to investors before they invest. This requires those offering financial products to have disclosed information that is important for investors to make an informed decision. The usual rules do not apply to offers by Initial Currency Offerings using this facility. As a result, you may not receive a complete and balanced set of information. You will also have fewer other legal protections for this investment. Ask questions, read all information given carefully, and seek independent financial advice before committing yourself. All Investors must become an “advised” investor, be qualified, accredited, sophisticated, or every day investors, by filling out the application form. An Investor who accesses an Offer from outside New Zealand or who is not a New Zealand citizen (Overseas Investor) is solely responsible for ensuring their compliance with all laws of any country outside New Zealand relevant to them accessing such Offer and subsequently subscribing for any coins pursuant to that Offer. Any Overseas Investor should consult their professional advisers as to whether any governmental or other consents are required, or other formalities need to be observed, to enable them to access an Offer or to subscribe for currency pursuant to an Offer. A Company who accesses an Investor from outside New Zealand or who is not a New Zealand resident (Overseas Offeror) is solely responsible for ensuring their compliance with all laws of any country outside New Zealand relevant to them accessing such Investor and subsequently acceptance of subscribing for any currency or trading any currency pursuant to that Offer. Any Overseas Offeror should consult their professional advisers, lawyers, and regulator, as to whether any governmental or other consents are required, or other formalities need to be observed, to enable investors to access an Offer or to subscribe for coins or currency pursuant to an Offer within a Match bargain system. We do not accept clients from the USA, Canada, Australia, New Zealand, or we may have the right to reject your application based on the Country you are resident of at our own discretion. iBITX does not take responsibility for the legality of the individual being able to trade or the Initial Currency Offerings validity, it is only a software portal platform which matches willing offering parties with willing buying parties for virtual units of any product offered by the Offering party, who, as the offerer, is ultimately responsible for the goods delivered. IbitX is not responsible for any loss on the system, this is between the “company” and “investor” as a private transaction, or “Investor” to “investor” as the system is only a matching system for these private transactions. No advice is given by the system or the software, advice must be given by the financial service provider you have chosen.
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