We require a copy of your ID as part of our KYC (Know Your Customer) process, which is mandatory before making your first investment.
This is a mandatory procedure according 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.
