Transferring money to funds

Updated 3 weeks ago by Sanjay Vora

Are you looking to add capital to your fund account? Follow these instructions.

Initial transfers must be via bank ACH, wire transfer or via check if the fund managers accepts checks.

After your investor account is completely setup with a fund, you will have access to setting up your bank account and then transferring money via ACH electronic transfer directly from the investor portal.

The first step is to setup the bank connection.

  • Personal accounts - you will need your bank credentials to setup the connection. We utilize Plaid services to connect Avestor to your bank account.
  • Entity accounts - you will need to provide an IRS EIN letter to your fund manager for the entity. You will also need to provide a list of beneficial owners and their information of the entity (own >25% of the entity). You may also be requested to also provide identification documents. Once your entity is verified, you will then be able to connect your entity bank account. We utilize Plaid services to connect Avestor to your bank account.

After your bank connection is completed, you will be able to go to the transfer funds page to authorize transfer of the funds from your bank account to the fund bank account.

ACH transfers can take up to 5 business days. If funds are required faster, the transfers page shows wire instructions which can deliver funds with 1 business day.


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