Before investing with Homaio, you will need to verify your identity.
This verification allows us to:
Protect your investments: identity verification prevents fraud and unauthorized access.
Comply with regulations: We follow regulatory requirements, including anti–money laundering and counter-terrorist financing (AML/CTF).
Ensure transparency: identity verification strengthens the integrity and transparency of our platform for all investors.
If you are investing as an individual
During your identity verification, you will be asked to provide a proof of identity.
We accept copies of a valid ID card (front and back) or passport, in pdf./png./jpg. format.
Please also have a bank account statement (RIB) ready, as you will be asked to register a bank account in our application so we can track your deposits and facilitate your withdrawals.
If you are investing as a legal entity
During your identity verification, you will be asked to provide a proof of identity.
We accept a valid ID card (front and back) or passport, in pdf./png./jpg. format of the ultimate beneficiary owner.
You will also need to provide proof of company registration (KBIS for France).
Please also have a bank account statement (RIB) ready, as you will be asked to register a bank account in our application so we can track your deposits and facilitate your withdrawals.