How do I know if an escrow investment is eligible for closing?

The following items need to be completed in order for an investor to be eligible for closing:

The following items need to be completed in order for an investor to be eligible for closing:

  1. Funds must be in a "Settled" status in escrow. 
    • Pending, Returned, and Refund Pending statuses are not eligible to be included in a closing.
  2. Total net funds available must be greater than $0.00. 
    • If a full refund has been processed for the transaction, this would mean that the funds are no longer available to close in the escrow account.
  3. AML check must be passed.
    • If the person's name is a 90% or more match to a person on any of the AML lists that North Capital checks against, we will require a copy of the person's U.S. Government Issued photo ID or passport in order to manually approve the person.
  4. There must be no refund request submitted for the funds
    • If there is a refund pending for the investment, you cannot close on the funds.