With blockimmo, we build an ecosystem that has been ruled with the competent financial market regulators. Also, we are in the process of becoming a member of a self-regulating organization (SRO). Also, we are in the process of becoming a member of a self-regulating organization (SRO).
To put it simply; we take regulation serious.
This means at all times we have to know who our customers (investors / sellers) are and therefore we ask you to, during sign-up, go through our AML and KYC Process.
During this process we ask you where the money comes from you are planning to invest (AML) and you have to identify yourself. Depending on the amount you want to invest this identification will be by taken some photos or by using your webcam (or smartphone) for video identification.
Once you're done, you're ready to invest. Only in certain cases we might contact you and ask for additional information, this is usually the case when your descriptions for the source of funds are not clear enough.