Neptune - Verification

🔱 Become a member 🔱

🇺🇸 For U.S. accredited investors ⚾️

Neptune aims to bring together members who are interested in supporting the emerging DeFi ecosystem by providing liquidity.

Neptune is for-profit (not grant giving) and space is limited. Neptune will have up to 70 initial members, who will pool their capital to make investments. Each member can purchase 1 block of Neptune units for 60 ETH (up to 9 blocks for 540 ETH).

Interested? Get accredited below.

Not a U.S. investor? Take me to the Non-U.S. form.

Identity

Email AddressEthereum Address (for Sale)Home AddressDate of Birth

ID ScanA passport is highly recommended but other forms of government–issued color photo ID (such as a national identity card or driver’s license) are also acceptable.

Drop the file here, or click to select one.

Back of ID Scan (OPTIONAL)Not required if you uploaded a passport above.

Drop the file here, or click to select one.

Passport or ID NumberPhone NumberOccupation

Accreditation

Identity

Company details

Company TypeIncorporation Date

Incorporation Location

Company Address

Major shareholders

Legal name

Social Security or passport number

Shareholder Ownership

Upload a document in English language listing major shareholders and % ownership. This can be letter from a CPA, CFO, or attorney listing ownership, an official government document, or an company agreement or schedule listing investors.

Drop the file here, or click to select one.

Signatory details

Legal NameTitle at companyEmail AddressEthereum Address (for Sale)Home AddressDate of Birth

ID ScanA passport is highly recommended but other forms of government–issued color photo ID (such as a national identity card or driver’s license) are also acceptable.

Drop the file here, or click to select one.

Back of ID Scan (OPTIONAL)Not required if you uploaded a passport above.

Drop the file here, or click to select one.

Passport or ID NumberPhone NumberOccupation

Accreditation

Basis for AccreditationCompany has over $5,000,000 in assetsAll equity owners are accreditedAll equity owners are qualified purchasers

Your company’s assets

AssetsMust be at least $5,000,000Documentation of assetsGovernment filing showing net amount under management (Form D or Form ADV in the US), financials prepared by accounting firm, or letter from your lawyer or accountant indicating net assets.

You can accredit based on your crypto assets. Upload a screenshot from a credible cryptocurrency exchange or wallet showing holdings & valuations worth over $1MM USD. The screenshot should include the date and evidence tying the investor to the account (e.g. your name or the investing entity’s name). You will also need to provide documentation of your debts (e.g. via a credit report or letter from your accountant) in order to qualify.

Drop the file here, or click to select one.

Identity

Trust details

Type of trustRevocableIrrevocable(U.S. ONLY) Tax ID Number

Trust agreement

Upload a trust agreement in English.

Drop the file here, or click to select one.

Grantors and Beneficiaries

Legal name

Social Security or passport number

Signatory details

Legal NameTitle at trustEmail AddressEthereum Address (for Sale)Home AddressDate of Birth

ID ScanA passport is highly recommended but other forms of government–issued color photo ID (such as a national identity card or driver’s license) are also acceptable.

Drop the file here, or click to select one.

Back of ID Scan (OPTIONAL)Not required if you uploaded a passport above.

Drop the file here, or click to select one.

Passport or ID NumberPhone NumberOccupation

Accreditation

How are you accredited?

Basis for AccreditationIncome of $200K ($300K with spouse) in each of the last 2 yearsNet worth over $1M

Your income in the most recent tax year

IncomeDocumentationGovernment tax filings, pay stubs, or a letter from your attorney, accountant, or investment advisor written in the last 90 days (upload pdf, docx).

Drop the file here, or click to select one.

Your income in the previous tax year

IncomeDocumentationGovernment tax filings, pay stubs, or a letter from your attorney, accountant, or investment advisor written in the last 90 days (upload pdf, docx).

Drop the file here, or click to select one.

Current year incomeI expect to earn an income of at least $200k ($300k with spouse) again this year.

Trust Revocability

Documentation of RevocabilityUpload your trust agreement, instrument or deed. This should show the grantor, beneficiaries, and the trust’s revocability.

Drop the file here, or click to select one.