Under the regulations set by the Financial Conduct Authority (FCA), Crowdcube is required to provide appropriate identity evidence for investors when transactions take place. This is to prove that all investors seeking to invest in a business via Crowdcube are who they say they are, no matter how small or large the investment.
It is our policy to carry out this check on an annual basis. As your previous AML check has now expired, we will require your documentation in order to pass you for another 12 month period.
