Even if your card has been verified via our payment provider Stripe, we may still require your to pass our standard AML check.
As we are regulated by the Financial Conduct Authority we have to carry out Anti Money Laundering (AML) checks on all investors. We run automatic checks on all investors and will only request documentation from investors who fail these initial checks. If an investor does fail they will be contacted by Crowdcube and asked to provide a form of photo ID and proof of address so that we can verify the investor and then proceed with their investment.