Through a “Know Your Customer” process, you can establish the customer's identity, activities, intentions and legitimacy. The demands of meeting KYC obligations are intensifying and are the foundation of a successful legal compliance and risk management program.
SeedBlink S.A. is registered in the Register of the Romanian Financial Supervisory Authority (ASF), under number PJR28FSFPR/400001, as of 03.11.2022 with an EU passport as per European Securities and Market Authority (ESMA) register of crowdfunding services providers.
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