To complete your registration process, allowing you to invest through our platform, we will ask you for a copy of your identity document. This is part of our identity validation process (KYC - Know Your Customer).
This is a mandatory procedure acoording to the European Anti-Money Laundering and Counter-Terrorist Financing Policy and our Prevention of Money Laundering and Terrorist Financing Policy, which require us to verify your identity before you invest for the first time.
If you need further clarification, please get in touch with us at support@daskapital.eu.
