There are several reasons for this. One important reason is that only fully identified persons can buy our securities.
In the course of your first investment you will go through a so-called KYC - process once. KYC stands for "Know Your Customer". This process is designed to ensure that money laundering and terrorist financing in any form is prevented. In order to combat money laundering, criminal activity, white-collar crime and terrorism, standards have been established for identifying new customers. These rules are intended to prevent money being moved back and forth, for example via dummy companies. Before we can deliver your digital securities, the KYC process must be completed.