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Was ist eine KYC-Überprüfung und wieso ist sie bei meiner Investition erforderlich?

Was ist eine KYC-Überprüfung und wieso ist sie bei meiner Investition erforderlich?

Die Abkürzung KYC steht für «Know Your Customer» und bezeichnet eine insbesondere für Kreditinstitute und Versicherungen vorgeschriebene Legitimationsprüfung von Neukunden zur Verhinderung von Geldwäscherei.

Wenn Sie über Crowdhouse einen Miteigentumsanteil erwerben, überweisen Sie den Investitionsbetrag direkt an die hypothekargebende Bank. Dadurch werden Sie automatisch auch Kunde der entsprechenden Bank und durchlaufen einen Standardprozess für Ihre Identifizierung als Kunde.

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