To use BL3P completely, it is necessary to verify your account. We have streamlined the process as much as possible, so it will cost you a minimum of effort. In order to provide a reliable trading platform, it is required that we fully apply KYC (know your customer) and AML (anti money laundering) procedures (Dutch WWFT law).
For account verification we need:
Companies are required to add company information and to define their shareholders and/or authorized persons.
We store your documents and data on a separate, highly secure server. This server is central in our services and it will allow you to use your account for other Bitonic products in the future.