In order to comply with legal requirements, we are obliged to verify the identity of our investors. This must be carried out once, but is mandatory in order to be able to finalize an investment.
We work exclusively with certified partners for the verification of our investors. We will select the most suitable procedure for you based on your profile details.
The following documents are accepted for verification
- valid identity card
- Valid passport
The following documents are not accepted:
- Driving licence
- residence document
Due to legal requirements related to anti-money laundering, we may need to request a current photo of your ID card or passport every two years. This is for the purpose of data verification and to ensure that we always have a valid identification document from you.