FAQ
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Do you make KYC procedure and what are you checking ?
We are registered as a trustee in accordance with the Anti-Money Laundering and Counter-Terrorist Financing Act (2017:630), so this is mandatory for us to make KYC procedure.
This is what we verify :
- Your identity with an identity document.
- Your fiscal Address with a valid proof of address.
- If you are on sanctions lists.
- If you are a PEP ( Political Exposed Person ).
- Your Risk Score.
We reserve the right to decline any commercial relation on the basis of internal data for the analysis of your profile or if we suspect terrorist financing or money laundering.