For invest between 5000 and 100.000 EUR your personal data, information about the beneficial owner and the origin of the assets of your ICO investment are required by law. You will need 2. level video verifications with an electronic copy of your identity card or passport that you will need to send.
You will be asked to view this document during the video call. In working days you can usually either schedule a video call or resume the call immediately if an agent is available. During weekends and bank holidays you can schedule the first possible date. Our representative will ask you a few questions to verify your identity. If necessary, you can also use the chat function for communication.

KYC Verification Tutorial English
Was this article helpful?
Cancel
Thank you!