We require several personal identification details from you to set up your account and conduct the required KYC and AML checks. This includes your SSN.
If you are a non-U.S. investor, you are likely not to have a SSN. In those instances, we use other methods to identify you and conduct the required background checks.
For non-US citizens, the minimum amount is $5,000.
You can review this information on page 9 of our offering circular. Please contact our customer support team at support@caltier.fund if you have further questions.