Why does Roundtable need my data?

At Roundtable, we are committed to protecting your investments and ensuring full compliance with European and international regulations.

As part of our onboarding process, we are required to collect certain personal and financial information from you. This often includes your identity documents, tax identification number and a proof of funds.  

This process is part of what is commonly known as KYC (Know Your Customer) or KYB (Know Your Business), and it is designed to:

• prevent money laundering and terrorist financing,

• ensure your funds come from a legitimate source,

• meet our obligations under EU anti-money laundering (AML) laws. 

We understand that sharing this information can feel personal, but rest assured, your data is processed securely and confidentially, and only for regulatory compliance purposes.