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.

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Stuck in completely unstructured KYC/AML process / IP country detection seems to be outdated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

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