Why do I need to do KYC / KYB checks?
Edited
Understand Anti-Money Laundering (AML), Know Your Customer (KYC) and Know Your Business (KYB)
In order to comply with various European and international regulations on the prevention of money laundering and terrorist financing, Roundtable must identify the economic beneficiaries of investments through Know Your Customer (KYC) or Know Your Business (KYB) measures.
In certain cases, Roundtable may request further information in order to guarantee compliance with legal requirements.
During the KYC/KYB flow, Roundtable will ask you for proof of the funds you are planning to invest through our platform. You can find more information on accepted types of proof of funds here:
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