In order to provide investors services and to comply with the legal acts regarding the Prevention of Money Laundering and Combating of Terrorist Financing and other legal acts applicable to Hive5 platform investors might be asked for additional information on operations, the origin of funds, planned transactions and etc.
If Hive5 client makes one or more transactions in total of 15,000.00 EUR per year, the client will be asked to provide an explanation of the origin of funds together with supporting documents relevant to the explanation (e.g., bank account statement for at least last 1-3 months, any other relevant documents justifying transactions within the bank statement).
Please note, that all of the clients’ data will be processed under the Company’s approved Privacy Policy.
