Bloomio Implements KYC process
Zug, 20/06/2018 - Bloomio has implemented KYC (know your customer) procedure to verify the identity of the investors active on the platform. This is a one-time process to check the source of funds raised during crowdfunding campaigns by verifying each investor’s identity and residency.
KYC policies are mandatory for any financial institution across the world, as enforced by regulatory bodies. Bloomio gladly embraces this process by verifying that customers are legitimate through robust enrollment and compliance frameworks. This screening process is crucial in order for Bloomio to fulfill its promise to deliver the highest financial standards in equity crowdfunding.
Any questions regarding how the system works can be sent directly to Bloomio’s team at email@example.com