KYC Policy – Know your Customer
At Pecuna Investment, we are committed to complying with applicable anti-money laundering and counter-terrorism financing legislation in accordance with Danish anti-money laundering law. Therefore, we have established a KYC (Know Your Customer) process to ensure that we know our customers and can document their identity.
Collection of Information
When creating an account with Pecuna Invest, you as a customer must upload the following identification documents:
- Photo ID
- Passport
- Driver’s License
- Valid National ID Card
- Proof of Address
- Health Insurance Card
- The following must not be older than 3 months
- Official utility bill (e.g., electricity, water, heating)
- Bank statement
- Letter from public authority
- Health Insurance Card
Purpose of the KYC Process
The KYC process helps us to:
- Verify customer identity
- Prevent fraud and financial crime
- Comply with national and international regulations
Processing and Storage of Information
Your information is treated confidentially and stored securely in accordance with applicable GDPR regulations. We only disclose information if required by authorities.
Ongoing Updates
To ensure compliance with legislation, we may request updated identification information in the future.
If you have any questions about our KYC process, please feel free to contact us.
