Sub Doc Help
Client Guidance for Submitting Required Investment Documents (Updated)
Getting Started
Click the link, and then input your full name and entity email address. Then click Begin Signing.
Click to Allow or Block DocuSign to access your location, per your preference.
Then click ‘Got It’ to acknowledge that you finish signing the document at a later time.
Key Requirements
Entity Perspective: Complete the entire document from the perspective of your entity (e.g., LLC, Trust) except for in the beneficial owners table.
Sign with your personal legal name where required.Entity Selection:
Select the entity that directly holds and will contribute the digital assets.
Only one subscriber (entity) is permitted per document.
Tax ID:
Ensure the Tax Identification Number (TIN) matches the entity's records.
If using a trust and unsure about the correct TIN, consult your attorney.
Type of Subscriber:
Ensure that your entity type is accurately selected in the checkbox.
Phone Number:
If your entity does not have a dedicated phone number, you may use your personal phone number.
Personal Signature:
Everything should be signed with your personal name
Entity Investors - Additional Information
Complete all entity-specific fields fully and accurately.
Review all prepopulated information. Do not modify pre-filled fields unless correcting an error.
In-Kind Contributions (XRP):
Please indicate the amount of XRP you are looking to add to the fund
Tax Lot Information:
Provide the cost basis for the XRP or other digital assets being contributed.
Important Disclosure: Neither DWP nor its affiliates provide tax advice. Consult your tax professional to determine the correct cost basis and implications of your contribution.
Beneficial Owner Information
Submit a government-issued ID for each beneficial owner of the entity.
All beneficial owners must be accredited investors.
If any beneficial owner is not accredited, revise your operating agreement and ownership structure prior to submission.
W-9 Form Completion
Specify Tax Classification, instruct which code to use for Trust and for LLC.
Provide the appropriate Tax Identification Number (Please note that DWP does not provide tax advice. If your LLC is treated as a disregarded entity, you should select ‘Individual.’ If you are unsure how your entity is classified, we recommend consulting with a tax professional.)
Double-check this information to avoid processing delays.
Final Tips & Disclaimers
Review all responses for accuracy before submitting.
Contact us at support@digitalwealthpartners.net if you have questions or need clarification.
Legal Disclosures
This document is intended solely as a general guide for completing the Fund Subscription Document and does not constitute legal, tax, or investment advice. Each investor is responsible for ensuring the accuracy of the information provided and for consulting their own professional advisors, including legal and tax counsel, before making any investment.