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.

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Stuck in completely unstructured KYC/AML process / IP country detection seems to be outdated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

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