MoreHarvest will ask investors to prove their identity before allowing an investment. This is designed to protect against fraud, corruption, money laundering and terrorist financing.
As part of the onboarding process, you will be requested to upload a picture of internationally recognised documentation issued by your country of birth or residence.
We will accept
- Passport (with passport photo).
- National Identification (if applicable).
- Driving license.
Our system will recognise whether the documents are issued by the country you selected and scan for information contained on the document.
MoreHarvest adheres to GDPR requirements and is certified ISO 27001.