The first thing you will need is a Rafcapital account which is KYC verified. The documents you will require are -
1. A copy of your PAN Card.
2. Address Proof such as Aadhar, Driver's Licence, or Passport.
3. Bank statement or a cancelled cheque leaf with the name printed.
NRI investors need to provide an NRE or NRO account number. Non-Individual entities will be required to submit additional documents. Once verified, a Virtual Account will be created and you can now invest in any open opportunity listed on the platform.. To do so, all you need to do is click on the ‘Invest Now’ button and confirm your investment details. You will receive all necessary property and LLP-related documents for your perusal and scrutiny. If you decide to move forward and block your investment, you will need to e-sign a binding Expression of Interest (EOI) and transfer the initial 5% or whatever percentage amount of total investment amount mentioned in the (EOI)token advance to the escrow account, which you will find on your dashboard. Once 100% commitment is received from interested investors, the opportunity is considered to be fully funded. You will then be required to transfer the remaining amount into the escrow account. Your investment amount will then be routed through an escrow account, to the current account of the LLP. You will be allocated Partners capital & Partner loan according to your contribution in the LLP.The LLP will then proceed to purchase the asset.