In investing, the main principles are transparency, security, and compliance with legal regulations. For this reason, we occasionally require our clients to provide additional information, such as a bank statement for the last 15 calendar days, details about the source of wealth, and any supporting documentation for transactions. From time to time, we receive customer requests regarding the necessity of Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance procedures. Undoubtedly, following these requirements should allow investors to trust the platform.
It's essential to recognize that AML and KYC regulations are integral to maintaining the integrity of financial systems worldwide. Like traditional financial institutions, we are specifically committed to sticking to Croatian laws and EU guidelines governing the P2P lending industry. We strictly and carefully evaluate every possibility of terrorist financing and money laundering. By requesting detailed information about the source of funds, we aim to create a secure and transparent environment that upholds the integrity of our platform.
However, we understand that sharing sensitive financial information can be a concern. Please be sure that our company holds your data's confidentiality in the highest regard. You can trust that your details will be handled with the highest care and responsibility.
Finally, it's crucial to highlight that if a company you're considering for investment lacks proper AML and KYC procedures, we strongly recommend reconsidering your investment decision. Platforms that ignore these vital compliance measures may pose a higher risk to your financial well-being and the broader financial ecosystem. Because just together, we can continue to build an efficient, safe, and trustworthy financial ecosystem for everyone involved.
Should you have any concerns or require assistance, our dedicated support team is here to provide guidance and clarification: support@hive5.co
Thank you for your trust and cooperation.
