• FAQ
  • About
  • English en
    • български
    • Deutsch
    • Eesti
    • Español
  • Dashboard
  • IuvoSAVE
  • Iuvo P2P
    • Primary market
    • Auto Invest
    • Secondary market
  • My Investments
  • Account Statement
  • Currency Exchange
  • English en
    • български
    • Deutsch
    • Eesti
    • Español
logo
  • IuvoSAVE
  • Investing
    • Invest with Iuvo
  • Statistics
  • Market
    • Loans
    • Loan Originators
    • Originators partnership
  • Blog
  • FAQ
  • About
  • Login
  • Register
Eur
Bgn
  • Add funds
  • Withdraw
  • Cart
    • Cart
    • Cart
  • User name
    • View Profile
    • View Profile
    • Logout
iuvo-group
  • Primary market (0)
  • Secondary market (0)
  • My investments (0)
View cart
Origin of Funds Declaration

Dear investor,

European AML regulations and our KYC policies require users to submit an Origin os Dunds Declaration when they deposit more than 15 000 EUR.

Iuvo Group needs it to accept your last deposit.

Go to declaration

Sitemap

  • About
  • Account Statement
  • Add funds
  • Add funds – confirmation page
  • Adwisers
  • All news
  • aml_declaration
  • Assignment Agreement
  • Auto Invest
  • AXI Card Romania
  • AXI Card Spain
  • BBG
  • Biala Karta
  • Blog
  • Bonus clubs
  • Cart
  • CBC (KFP)
  • colleagues page EN
  • Company profile
  • Congratulations – email verification
  • Contact Us
    • Estonia
  • Cookie Policy
  • Create Auto Invest Portfolio
  • Currency Exchange
  • Currency exchange step 2
  • Currency exchange step 3
  • Dashboard
  • Declaration
  • Deposit – old
  • Deposit history
  • Easy Credit
  • Failed Transaction
  • Fast Finance
  • Fast Finance
  • Financial reports
  • Forgot Password
  • General Statistics
  • Home
  • How it works
    • Verification
    • Suggestions and Compliance
    • Withdrawal
    • Auto Invest
    • Investing
    • General Questions
    • iuvoSAVE
  • Ibancar
  • iCredit Poland
  • iCredit Romania
  • Invest
  • Invest with Iuvo
  • IUVO – RAF
  • Iuvo Clubs
  • Iuvo Save onboarding
  • iuvoHOME
  • IuvoSAVE
    • Early withdrawal
    • Invest more
    • Quick Liquidity Single
  • IuvoSAVE – Landing Page
  • iuvoSAVE Bonus
  • iuvoSAVE Raffle Campaign – EN
  • iuvoSAVE Raffle iPhone – EN
  • iuvoSAVE Raffle October EN
  • Kredis
  • Kviku
  • Loan Originators
  • Login
  • Loyal Investor – EN
  • M Cash
  • Market
    • Primary Market
    • Recent Activity
    • Secondary Market
  • Mi Prestamo
  • Mobile App Landing Page
  • Monify
  • My Investments
  • NordCard
  • Ocean Credit
  • Originators partnership
  • P2P Bonuses
  • P2P Landing EN
  • Page Intro
  • Personal Information
  • Personal profile
  • Platform Activity
  • Primary market
  • Privacy Policy
  • RAF recommended
  • Register Form
  • Reset password
  • Secondary market
  • Security Instruction for Using the Website
  • Sitemap
  • SN Finance
  • Statistics
  • Super Easy
  • Swiss Funds
  • Thank you
  • User terms
  • Viva Credit
  • Withdraw – old
  • Withdraw funds
  • Withdraw history
  1. Company information:

This portal is operated by IUVO GROUP OÜ, registered in Estonia, commercial registry code 14063375, address: Narva maantee 5, Tallinn, Harju county, 10117, VAT number EE101965141, represented by Blagovest Karadzhov.

  1. Nature of services:

The portal provides an environment for purchase of receivables through assignment. Receivables are transferred under loans granted by partners (so called originators). Users acquire the right to receive a portion of payments depending on their acquired share. Transactions are concluded directly between originators and users.

  1. Regulatory status:

Mediation is not subject to special regulations and no license is required. IUVO GROUP OÜ is not a bank, investment intermediary or other type of licensed company and is not subject to specific regulatory control. The services are not banking or regulated financial services. User funds are not considered deposits and are not guaranteed and/or secured.

  1. Risks and returns:

Capital is exposed to risk and it is possible to lose part or all of the amount invested. Returns are not guaranteed. IUVO GROUP OÜ does not guarantee the collectability and/or recovery of receivables.

  1. User requirements:

Users must be only adult individuals who understand and accept the risks and terms of use of the portal, and who have a bank account in the EU or a country that has anti-money laundering mechanisms equivalent to those in the EU. Registration requires identification and verification.

  1. Taxation:

Income earned through the portal is pretax. It is the user’s responsibility to declare and pay taxes according to the legislation of their country.

*All numbers are truncated to two digits after the decimal point.

Company

  • Home
  • FAQ
  • Statistics
  • Market
  • About
  • Financial reports
  • Blog
  • Contact Us
  • Refer-a-friend
  • iuvo clubs
  • Originators partnership
  • FAQ
  • Blog
  • Statistics
  • Loan Originators
  • Refer-a-friend
  • iuvo clubs
  • User terms
  • Privacy Policy
  • Assignment Agreement

Address

Narva mnt 5,
Tallinn City,
Harju county, 10117,
Republic of Estonia

Support

[email protected]

(BG) + 359 2 493 0108

(EE) + 372 880 7011

(AU) +43 720 883393

Member of

Follow us

  • Facebook
  • Twitter
  • LinkedIn
© 2025 iuvо. All rights reserved.
  • User terms
  • Privacy Policy
  • Assignment Agreement
  • Cookie Policy
  • Sitemap
  • Security Instruction for Using the Website