I want a company account
Complete the KYC company process
To comply with international regulations against money laundering and terrorist financing, KYC procedures must be implemented in the first stage of any business relationship with a new client. Our KYC process collects, analyzes and verifies identification information and documents for the purpose of identifying and verifying that customers are who they say they are.
During this process you must:
Select your company investor profile
After completing the KYC process, we will ask you to select your investor profile, which may be:
Open your wallet
After completing the KYC process and selecting your investor profile, a Wallet will be automatically opened, at cost 0, in our payment entity so that you can transfer funds and start investing.
This implies for the investor that their funds are safely deposited in a segregated account in our independent payment entity registered and authorized by the Bank of Spain.
Investor money never goes through the balance of icrowdhouse. In other words, we never receive, manage or accumulate Investor funds, thus guaranteeing maximum transparency and security in all operations carried out through the platform.