As we informed you before, Grupeer is carrying out a portfolio performance audit. It is one of the steps we are taking to stabilize the company. The other step we are taking as an investment platform is our contribution to a transparent financial system, i.e., observing Anti Money Laundering (AML) and Know Your Client (KYC) policies effective in European Union (EU) or other markets we are operating in.
Thus, legal counsels have updated the KYC procedure and there is an updated KYC questionnaire published in the Investor’s cabinet as of today. We kindly ask you to fill it or update until 30.06.2020.
As of now, we have concluded that out of 29’424 investors 34% or 10’099 investors have not submitted their KYC questionnaires at all. Hence, for some of you this questionnaire will be the first one to fill and submit, but for some of you it will mean to update the information.
The KYC questionnaire was updated as follows: address of actual residence, place of birth, extended fields about PEP (politically exposed person), income, beneficiary information, financial transaction information and other fields.
If you have any questions regarding the matter, please do not hesitate to contact us via email [email protected]. However, we kindly inform you that due to the reduced number of employees, our response rate is slower. We have collected some of the frequently asked questions here.
Our main priority is to recover from the crisis in the best way possible for our investors. We are doing the utmost to deliver the most viable action plan for our investors till the end of June.