Mintos under regulation

How can I make sure that AML support communication is properly reviewed?

• Ivan Mitkov Mitev
• May 17, 2024 07:53

0 votes 1 comment

Account frozen and no way to withdraw funds without any notification

• Wilhelmus Johannes Antonius Arts
• May 28, 2023 19:47

0 votes 1 comment

deleting account without verification

• Misjou
• May 26, 2023 17:21

0 votes 0 comments

Is official proof of EU citizenship not accepted as proof of residence? Or just revenge for the negative feedback? Please clarify.

• Stanislav Spiridonov
• May 04, 2023 06:37

1 vote 6 comments

Stuck in completely unstructured KYC/AML process / IP country detection seems to be outdated

• Flo
• May 03, 2023 18:49
• Edited

1 vote 13 comments

TAX DECLARATION FOR FRENCH

• Cyril F
• April 18, 2023 20:48

0 votes 3 comments

Taxation in Czech Republic

• Lucja (Mintos)
• July 11, 2024 13:30
• Edited

0 votes 5 comments

Taxation in Spain

• Lucja (Mintos)
• July 11, 2024 13:30
• Edited

0 votes 47 comments

Taxation in Germany

• Lucja (Mintos)
• July 11, 2024 13:31
• Edited

0 votes 11 comments

Tax declaration for US citizens

• Kévin Jean Léon Mitchell
• November 14, 2022 23:06

1 vote 2 comments

Proof of Residence

• Jurriaan Harold Meijer
• August 23, 2022 14:03

1 vote 7 comments

Comments from Mintos about the Claims Secondary Market and it's future

• Bernd Rietberg
• July 25, 2022 11:43
• Edited

1 vote 1 comment

What happens now to Claims?

• Rodrigo Valle Teixeira
• June 30, 2022 14:52

2 votes 61 comments

Notes in other currencies

• Damian Cieśla
• June 28, 2022 17:34

0 votes 21 comments

Why regulated?

• JH
• June 27, 2022 15:45

1 vote 7 comments

countries without double-tax treaty with Latvia

• HO
• May 25, 2022 13:41

0 votes 2 comments

Tax withholding for investments in Notes - Q&A

• Permanently deleted user
• May 18, 2022 08:11
• Edited

-1 votes 37 comments

Mintos Notes base prospectuses

• Permanently deleted user
• November 10, 2021 14:40

0 votes 0 comments

Investor protection in a regulated environment

• Lucja (Mintos)
• October 12, 2021 12:25
• Edited

0 votes 4 comments

Notes on Secondary Market and Interest

• Herdek
• September 08, 2021 15:43

0 votes 3 comments

Mintos has received investment firm and electronic money institution licences!

• Permanently deleted user
• August 24, 2021 09:55
• Edited

1 vote 0 comments

Get ready for the Mintos investment firm license arrival at end of August

• Permanently deleted user
• July 19, 2021 09:12

1 vote 0 comments

Legal structure of new Notes?

• Joshua
• May 11, 2021 17:16

0 votes 4 comments

Tarjeta de crédito Mintos

• Oriol Fernández Mancho
• April 28, 2021 22:23

1 vote 1 comment

Mintos to become a regulated marketplace

• Permanently deleted user
• March 22, 2021 20:26
• Edited

1 vote 9 comments

Suitability and Appropriateness test

• Permanently deleted user
• March 22, 2021 20:27
• Edited

0 votes 1 comment