Before participating in the marketplace, investors must complete three steps:
verification, classification, and wallet setup.
Sign up with:
Full name
Email and password
Country of residence
Investor type (Angel / HNWI / Professional)
TheAngel conducts regulated KYC/AML checks to ensure investor eligibility and platform integrity.
Required documents:
Government ID
Proof of address
Source of funds (high investment amounts only)
This protects both investors and founders from compliance risk.
Based on your profile, TheAngel categorises you as:
Retail investor (with limits)
Qualified angel investor
High-net-worth individual (HNWI)
Institutional or professional investor
Each category determines investment limits and access to certain offerings.
The platform automatically generates a secure, custodial or self-custodial wallet (depending on jurisdiction).
Wallet capabilities:
Store tokenised equity
Hold stablecoins (if applicable)
Execute trades
Receive rewards or updates
TheAngel uses institutional-grade multi-signature infrastructure for security.
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