AML & compliance
- Why do I receive questions about my identity or my source of funds?
- Why do I need to verify my identity?
- Are Mintos KYC/AML requests for information in line with GDPR?
- What is a politically exposed person (PEP) and how does this impact my account?
- Can investors from France invest?
- Can investors from the US invest?
- Can investors from the UK invest?
- Why do I need to verify again?
- What is a proof of residence document? Why do I need to provide it?