Verification process
Why do I need to verify my identity?

We must comply with applicable national and EU laws and requirements for the financial services related industry on purpose to provide a safe marketplace and to prevent financial crimes, which includes verifying the identity of our investors.

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    Which document can be used as proof of identity and how to start the verification process?

    Once you finish registering, the verification step will appear automatically on your profile. The process is very simple and takes up to 10 minutes. You will be asked to take a real-time photo of your document and take a selfie.

    The only documents that are accepted for verification are a passport or a national ID card. Other types of documents such as driver’s license, residence permit, etc. are not accepted and will be declined.

    The document must be valid, not tampered with, and not covered with any stickers. Your picture, name, surname, and other information must be clear and readable.

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      My verification was declined and I cannot try again, can you verify me manually?

      Unfortunately, no, as the verification process is fully automated.

      If your verification was declined and you cannot try again, please reach out to our Client Support for more information.

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        My document is valid but my verification was declined, why?

        Make sure that you are taking a real-time photo (not scanned or opened on a computer/phone) of your passport or a national ID card, as these are the only documents that are accepted for the identification.

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          How to verify the company account?

          Please send us the following documents ([email protected]) to successfully pass the company verification:

          • Extract from the business register
          • Document certifying the rights to represent the company (if it’s not stated in business register)
          • Documents that can verify the company’s registration number, legal address, beneficial owners (if it’s not stated in the business register)

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            Which data will be stored during the registration and verification?

            We will store the following information: data from your document, residence address, phone number, e-mail address, a photo of your face, a photo of your identity document (front and back of the ID).

            As the data controller will handle your data under the General Data Protection Regulation (GDPR) and other national binding laws on personal data protection and will only use it to comply with our legal obligations.

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