Is KYC/AML mandatory for investors on STOKR?

Investors must complete the KYC/AML process before they can invest in Ventures offering their Tokens on STOKR interface. Ventures issuing digital securities on STOKR must know the identity of the investors. This ensures compliance with Anti Money Laundering and Financial Crime regulations.

The process of verifying identity may vary depending on various factors. We may ask to provide official ID documents, proof of address documents and source of funds declarations.