Are non-US investors allowed?

Yes, international investors who meet the eligibility criteria are allowed. However, Kimby reserves the right to reject potential international investors for any reason. Read more

How is my investment taxed?

Kimby issuers are Delaware series limited liability companies that elect to be taxed as partnerships. Each person that holds Kimby issuer units will be sent a Form K-1 following the end of each tax year. We do not ... Read more

Is there a minimum and maximum investment amount?

Yes, there are minimum and maximum subscription limits. In most cases, the minimum subscription amount is $5,000 per Offering, and the maximum subscription amount will depend on the total price of the ... Read more

Can I invest as an entity?

Yes, entities that are accredited investors and pass KYC checks or applicable eligibility criteria are allowed to participate.

Are there transfer and selling restrictions?

Yes, there are transfer and selling restrictions. As a private security, the units you purchase are not freely tradable and are subject to internal policy and legal restrictions. Members ... Read more

How it works

How Kimby Works

1. Diamond Discovery

We work with leading industry partners to find exclusive high-value diamonds with value storage and appreciation potential, by carefully evaluating the market with our unique relationships and in-house
expertise.
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2. Offering Creation

After carefully selecting a beautiful diamond, we prepare an Offering for it, which is then launched on our platform. At this point, investors can browse our platform and review the details of the Offering to decide if they are interested in participating in it.

3. Unit Distribution

After the Offering closes, members can oversee their units on their dashboard. Members can see their subscription agreement, updates on the diamond, and relevant notifications. This means members can have access to necessary information at all times.

4. Diamond Sale

We hold the diamond for 1-10 years and monitor the market for suitable sale opportunities. When a sale offer is received and approved, members receive their pro-rata proceeds based on their units.

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Frequently Asked
Questions

What happens after I deposit money?

When you pay for your subscription, you are sending funds to an account designated for the specific Series. If the Offering closes successfully, the funds will be used to purchase the diamond and cover applicable expenses. If there is any funds left over, they will be used to contribute to further due diligence costs.

If the Offering is terminated, your deposited money will be refunded to you minus any applicable fees.

What are the fees?

See the fee schedule here.

Can I see the diamond?

If you own units of a Kimby series, you may visit the underlying series diamond at your own cost. Feel free to contact us via the chat or at info@kimby.io to make arrangements.

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