Why do I have to verify my identity?

As a financial services provider, we are legally required to verify the identity of our investors and to regularly update personal data. These checks (KYC and AML) help protect investors and prevent money laundering, terrorist financing, fraud and misuse of our platform.

For this purpose, certain personal data and identity documents must be checked.

Occasionally, it may be necessary for you to confirm your details or submit a current image of your identity card or passport. This is the case, for example, if a previously used document has expired.

The check is carried out through specialized external identity verification service providers.