KYC means Know Your Customer.
It is a required verification of your identity that we have to perform before allowing you to invest.
You can perform your KYC check by clicking on
your Profile icon in the bottom left corner
You will need the following documents:
Proof of address, like:
a less than 3-month-old utility bill,
a less than 3-month-old bank statement,
a less than 3-month-old administration document (e.g. tax report)
Proof of fund provenance. Depending on your origin of funds, this can be:
Professional income: last pay slip
Sale of property: notarial act
Sale of securities: sale contract, securities transaction agreement
Inheritance / Donation: notarial act, inheritance / donation act
All information collected is strictly confidential, only used for Anti-Money Laundering purposes, and is never shared with other Roundtable members.