In order for investors to pass our KYC procedure, we need the following information:
For bigger investors we need the following extra information in order to satisfy our KYC requirements.
0-10,000 EUR: documents as per above;
10,001-50,000 EUR: cumulatively as per the above plus source of income and self-declaration regarding origin of funds;
50,001-100,000 EUR: cumulatively as per above plus proof of source of income (copy of pay slip, crypto Address, tax return, etc.);
100,001+EUR all of the above plus reference letter from lawyer, accountant, or bank;
For corporate investors, requirements may differ please contact investor relations at [email protected] for any questions regarding KYC.