For invest of 100.000 EUR and more 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 3. level video and KYC assessment verification. You will need a electronic copy of your identity card or passport that you will need to send. KYC verification: Your ID document is automatically compared with your profile data. The form "Declaration of the identity of the beneficial owner (A)" will be submitted to you for confirmation. You will be asked to digitally sign this document. A manual customer risk assessment will be carried out within the next 3 working days. You can be contacted by our Compliance Officer by e-mail if you have any questions. Video verification: You will be asked to view KYC assessment 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. As soon as your identification has been confirmed by our agent, you can digitally sign the displayed form (A). Then you add your personal code, which you receive by SMS. It may take several minutes to receive your personal code, depending on the global telecommunications network.

KYC Verification Tutorial English
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