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.

Tutti Pianificati Non pianificati Completati Con risposta Nessuno stato Post più recenti Attività recente Voti Commenti
How can I make sure that AML support communication is properly reviewed?
  • Ivan Mitkov Mitev
0 voti 1 commento
Account frozen and no way to withdraw funds without any notification
  • Wilhelmus Johannes Antonius Arts
0 voti 2 commenti
deleting account without verification
  • Misjou
0 voti 0 commenti
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 commenti
Stuck in completely unstructured KYC/AML process / IP country detection seems to be outdated
  • Flo
  • Modificato
1 voto 13 commenti
TAX DECLARATION FOR FRENCH
  • Cyril F
0 voti 3 commenti
Taxation in Czech Republic
  • Lucja (Mintos)
  • Modificato
0 voti 5 commenti
Taxation in Spain
  • Lucja (Mintos)
  • Modificato
0 voti 47 commenti
Taxation in Germany
  • Lucja (Mintos)
  • Modificato
0 voti 11 commenti
Tax declaration for US citizens
  • Kévin Jean Léon Mitchell
1 voto 2 commenti
Proof of Residence
  • Jurriaan Harold Meijer
1 voto 7 commenti
Comments from Mintos about the Claims Secondary Market and it's future
  • Bernd Rietberg
  • Modificato
1 voto 1 commento
What happens now to Claims?
  • Rodrigo Valle Teixeira
2 voti 61 commenti
Notes in other currencies
  • Damian Cieśla
0 voti 21 commenti
Why regulated?
  • JH
1 voto 7 commenti
countries without double-tax treaty with Latvia
  • HO
0 voti 2 commenti
Tax withholding for investments in Notes - Q&A
  • Permanently deleted user
  • Modificato
-1 voti 37 commenti
Mintos Notes base prospectuses
  • Permanently deleted user
0 voti 0 commenti
Notes on Secondary Market and Interest
  • Herdek
0 voti 3 commenti
Mintos has received investment firm and electronic money institution licences!
  • Permanently deleted user
  • Modificato
1 voto 0 commenti
Get ready for the Mintos investment firm license arrival at end of August
  • Permanently deleted user
1 voto 0 commenti
Legal structure of new Notes?
  • Joshua
0 voti 4 commenti
Tarjeta de crédito Mintos
  • Oriol Fernández Mancho
1 voto 1 commento
Mintos to become a regulated marketplace
  • Permanently deleted user
  • Modificato
1 voto 9 commenti
Suitability and Appropriateness test
  • Permanently deleted user
  • Modificato
0 voti 1 commento

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