AML verification
Everything you need to know about Anti-Money Laundering processes at Roundtable
What are Politically Exposed Persons (PEP)?
PEP scope and definition Politically Exposed Persons are individuals who exercise or have exercised a prominent public function. PEPs carry a higher r...
How to find corporate UBOs in Europe?
UBOs registers in Europe To invest in a Roundtable deal via a legal entity, you need to provide a list of UBOs (Ultimate Beneficial Owner) of the lega...
How do I perform my KYB check?
Know Your Business KYB means Know Your Business. It is a required verification of the legal entity with which you will invest, that we have to perform...
How do I perform my KYC check?
Know Your Customer KYC means Know Your Customer. It is a required verification of your identity that we have to perform before allowing you to invest....
Why do I need to do KYC / KYB checks?
Understand Anti-Money Laundering (AML), Know Your Customer (KYC) and Know Your Business (KYB) To follow different European and international regulatio...