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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.

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Home › News › Kviku – H1 of 2020, news and plans for development › Kviku_statement_000113

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The iuvo portal is operated by IUVO GROUP OŰ, commercial registry code 14063375, address of management: Narva mnt 5, Tallinn City, Harju county, 10117, Republic of Estonia. VAT number: EE101965141.

IUVO terminated operations as credit intermediary and requested voluntary relinquishment of the licence issued by Finantsinspektsioon. Any service not related to credit intermediation continue as usual. Company legal representative: Blagovest Karadzhov.

The services that the portal offers are not investment services under the Markets in financial Instruments Act, the Law on Public Offering of Securities or other legal/normative acts that regulate the activities of investment intermediaries. The funds invested via the platform are not deposits and therefore they are neither protected by the law, nor their return is guaranteed. The platform’s activity is not legislatively regulated by laws concerning investment brokers.

To open an account with iuvo individual investors must be at least 18 years old and have a bank account in the EU or in countries that have AML/CFT systems equivalent to those in the EU.

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

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