As we are regulated by the Comisión Nacional del Mercado de Valores 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.
We will keep you updated on the progress of these checks during the completions process as all investors need to pass these checks before we can proceed to capture payments.