Can I invest with Lightstone DIRECT if I am not a U.S. citizen?
- Yes, non-U.S. citizens may be eligible to invest with Lightstone DIRECT. To qualify, an individual or entity must have a valid U.S. tax identification number, pass all necessary identity and compliance checks, and meet the SEC’s definition of an accredited investor.
- All investors must also have a U.S.-based banking institution, as funds are transferred and verified through domestic channels using Plaid, our secure financial technology partner.
- Additional documentation may be required depending on your residency or the type of investing entity you use. All accounts are subject to final review and approval.