We are grateful to everyone who has already updated the KYC questionnaire, however unfortunately a large part of our investors have neglected this request. We trust that Grupeer’s investors are acting in good faith, thus, for the sake of all Grupeer investors, we are kindly requesting everyone who has not completed their KYC questionnaire update, to finalize it as soon as possible.
For the last months Grupeer has done the utmost to stabilize the company, and also rectify the situation with the banks. We have carried out a portfolio performance audit, and clarified status with all loan investors (results are available here), now the next steps are to start repayments.
Currently, we are ready to repay 3.3M EUR but we need to renew bank account operations first.
To that we need to renew our bank account operations, and for that we need finalize our AML policy updates. An essential part of the latter process is the “Know Your Client” (KYC) questionnaire information update.
Thank you for your understanding, and involvement, as we kindly remind you that we all need to do our parts in the process regulated by the law, in order we can ensure all repayments.