Address verification is an additional regulatory safeguard that allows us to:
Confirm residency within permitted jurisdictions
Set appropriate deposit limits based on investor status
Prevent fraud or misuse of the platform
Requirements:
Issued within the last 3 months
Shows your full name and current residential address
Full-page PDF or photo preferred (no screenshots if possible)
The document must be undamaged and clearly show all required information.
If it is edited, incomplete, or unclear, we will not be able to accept it.
Important: Without a verified address, an investor may be limited to a €1,000 annual deposit cap, in line with AML risk controls.