As a licensed investment firm, Mintos follows strict security checks and identity verification requirements. We are required by law to review that the information and documentation provided by our investors is in accordance with the current anti-money laundering (AML) and customer verification regulations. We are required to perform our own procedures that comply with legal requirements and applicable regulation, even in cases when other institutions have made their own compliance checks.
We understand that we may request sensitive information, but can assure you that we treat it with the highest confidentiality. Mintos is subject to the General Data Protection Regulation (EU) 2016/679 (GDPR), which regulates data protection and privacy in the European Union. We handle your personal data in accordance with our Privacy Policy.