Instructions for the Live KYC Procedure
As a Crowdfunding Service Provider (PSFP), Enerfip is under the supervision of the Financial Markets uthority (AMF). Since it is not authorized to manage financial flows, our responsible investment platform entrusts this to a secure payment partner: Lemonway. This pan-European payment institution is responsible for handling various banking transactions. As part of the Fight Against Money Laundering and the Financing of Terrorism (AML-CFT), we are required to verify the identity of each registered investor. Even more secure, your registration now includes a ne step called KYC (Know Your Customer) Live.
What you will find in this guide
What is the KYC Live process?
It’s an acronym that stands for “Know Your Customer,” which refers to the requirement for financial institutions to collect sufficient information about their customers and, MOST IMPORTANTLY, to keep that information up to date.
Signing Up on the Platform
Before making any investments on our platform, you must sign up. It takes just a few clicks and no more than 10 minutes to complete. Simply enter some information, verify your identity, and confirm your registration.
Schedule an appointment
Have a question, a concern, or need some guidance? Schedule an appointment with our dedicated team. Book a time slot with them to discuss KYC Live.
