KYC

Libertum performs Know-Your-Customer and Know-Your-Business checks on lenders across the platform. These checks include:

• The collection of documentation and information to identify the user. In case of an Entity, the Ultimate Beneficial Owners and Directors are identified as well.

• Accreditation checks on Lenders.

• PEP and Sanction scans for all users.

• Lender wallets that hit on risks (including interaction with high risk counterparty wallets) are blocked.

For questions about KYC or legal agreements, please contact [e-mail]