Mintos under regulation

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AML, KYC, SMS 2FA, GDPR and other important steps we invite our investors to know to be able to continue to invest on Mintos. Here we will be answering your questions and you can see your fellow investors discussions on any matter of your interest.

Alle Geplante Nicht geplante Abgeschlossene Beantwortete Kein Status Neuester Post Neueste Aktivität Stimmen Kommentare
What happens now to Claims?
  • Rodrigo Valle Teixeira
2 Stimmen 61 Kommentare
Is official proof of EU citizenship not accepted as proof of residence? Or just revenge for the negative feedback? Please clarify.
  • Stanislav Spiridonov
1 Stimme 6 Kommentare
Stuck in completely unstructured KYC/AML process / IP country detection seems to be outdated
  • Flo
  • Bearbeitet
1 Stimme 13 Kommentare
Tax declaration for US citizens
  • Kévin Jean Léon Mitchell
1 Stimme 2 Kommentare
Proof of Residence
  • Jurriaan Harold Meijer
1 Stimme 7 Kommentare
Comments from Mintos about the Claims Secondary Market and it's future
  • Bernd Rietberg
  • Bearbeitet
1 Stimme 1 Kommentar
Why regulated?
  • JH
1 Stimme 7 Kommentare
Mintos has received investment firm and electronic money institution licences!
  • Permanently deleted user
  • Bearbeitet
1 Stimme 0 Kommentare
Get ready for the Mintos investment firm license arrival at end of August
  • Permanently deleted user
1 Stimme 0 Kommentare
Tarjeta de crédito Mintos
  • Oriol Fernández Mancho
1 Stimme 1 Kommentar
Mintos to become a regulated marketplace
  • Permanently deleted user
  • Bearbeitet
1 Stimme 9 Kommentare
How can I make sure that AML support communication is properly reviewed?
  • Ivan Mitkov Mitev
0 Stimmen 1 Kommentar
Account frozen and no way to withdraw funds without any notification
  • Wilhelmus Johannes Antonius Arts
0 Stimmen 1 Kommentar
deleting account without verification
  • Misjou
0 Stimmen 0 Kommentare
TAX DECLARATION FOR FRENCH
  • Cyril F
0 Stimmen 3 Kommentare
Taxation in Czech Republic
  • Lucja (Mintos)
  • Bearbeitet
0 Stimmen 5 Kommentare
Taxation in Spain
  • Lucja (Mintos)
  • Bearbeitet
0 Stimmen 47 Kommentare
Taxation in Germany
  • Lucja (Mintos)
  • Bearbeitet
0 Stimmen 11 Kommentare
Notes in other currencies
  • Damian Cieśla
0 Stimmen 21 Kommentare
countries without double-tax treaty with Latvia
  • HO
0 Stimmen 2 Kommentare
Mintos Notes base prospectuses
  • Permanently deleted user
0 Stimmen 0 Kommentare
Investor protection in a regulated environment
  • Lucja (Mintos)
  • Bearbeitet
0 Stimmen 4 Kommentare
Notes on Secondary Market and Interest
  • Herdek
0 Stimmen 3 Kommentare
Legal structure of new Notes?
  • Joshua
0 Stimmen 4 Kommentare
Suitability and Appropriateness test
  • Permanently deleted user
  • Bearbeitet
0 Stimmen 1 Kommentar
Tax withholding for investments in Notes - Q&A
  • Permanently deleted user
  • Bearbeitet
-1 Stimmen 37 Kommentare

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