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Stuck in completely unstructured KYC/AML process / IP country detection seems to be outdated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

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