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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.

Go to declaration
  • Company Information
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Investor Status: STARTER

Deposit and invest on primary market at least 10 000 EUR to become a Silver User or 25 000 EUR to become a Gold User

Investor Status: SILVER View your bonuses

Deposit and invest on primary market at least 25 000 EUR to become a Gold User

Investor Status: GOLD View your bonuses

Profile completeness

60%

  • Add company name 4%
  • Add company registration number 4%
  • Add authorized person's first name 4%
  • Add authorized person's last name 4%
  • Add email 4%
  • Add nickname 2%
  • Add address 10%
  • Add UBOs 5%
  • Add gender 5%
  • Add date of birth 5%
  • Add telephone number 7%
  • Add certificate of good standing 10%
  • Add articles of association 10%
  • Upload personal identity document 10%
  • Profile verification 10%
  • Add industry 2%
  • Add number of employees 2%
  • Add gross annual income 2%

Account
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791

General Account Settings

Nickname IMilev Edit
Email [email protected] Edit
Password ********** Edit
Contact language English Edit

Company Information

Company name Company name Ltd.
Unified identification code 345636546456
Address Fill in to unlock investing / withdrawing Add Edit

Management address

Correspondence address

Ultimate Beneficial Owners (UBO)

Ultimate Beneficial Owners (UBO) 1 Ivan Vitanov Milev, Bulgaria, 19/06/1983 Edit
Ultimate Beneficial Owners (UBO) 2 n/a Edit
Ultimate Beneficial Owners (UBO) 3 n/a Edit
Ultimate Beneficial Owners (UBO) 4 n/a Edit

Authorized person data

Name Ivan Milev Edit
Gender Male Edit
Phone number 22 33 55 Edit
Date of birth 14.09.1979 Edit

Additional company information

Industry Telecommunications Edit
Number of employees Edit
Annual income EUR 50K-200K Edit
What is the origin of your income? Edit
What is the origin of your income? Edit
What is the scope of the planned investment of iuvo? Edit
Politically exposed person No Yes Edit

Politically Exposed Person means any individual who is or who has been at any time in the preceding 12 months entrusted with prominent public function and their immediate family members, and any individual who is known to have joint beneficial ownership of a legal entity or legal arrangement, or any other close relationship, with high officials or any individual who has sole beneficial ownership of a legal entity or legal arrangement that is known to exist for the benefit of a high official.

Articles of association or Memorandum of association

Edit
Please provide Certificate of good standing to unlock investing. The document is waiting for confirmation from an administrator. The Certificate of good standing has been verified by administrator.
Please upload a copy of Articles of association or Memorandum of association with the purpose of confirming the ownership, management and control of the company. *Please be aware that you can upload more than one document in this field after pressing the “Save” button.

Current Status Certificate/ Proof of address

Edit
Please provide Articles of association to unlock investing. The document is waiting for confirmation from an administrator. Your ownership has been verified by administrator.
Please upload the following documents: • A document confirming that the company is active as of now. All companies registered on iuvo have to be legally established i.e., they need to be registered in the respective commercial, company register or other equivalent according to national characteristics. • Utility bill invoice (electricity, water, internet, etc.), issued in the past 6 months and containing the name and address of the company. *Please be aware that you can upload more than one document in this field after pressing the “Save” button.

Personal identity document

Edit
Please confirm your identity to unlock investing. Your identity is awaiting an administrator confirmation. Your identity has been verified by administrator.
Please upload a photo of both sides of your ID Card or Passport and fill in the required data. *If there are other beneficial owners, owning 25% or more of the company, please upload their Personal Identity Documents as well. *Please be aware that you can upload more than one document in this field after pressing the “Save” button. The document must meet the following criteria: • To be colored, easily readable, and to not have any hidden information; • To be in PDF, JPEG, or PNG; • All 4 angels of the document to be visible; • File size no larger than 5MB.

Personal identity document

Edit
Please confirm your identity to unlock investing. Your identity is awaiting an administrator confirmation. Your identity has been verified by administrator.
Document type
Document number
Issue date
Country of issue
Personal identification number
Expiration date
Attached documents View
Attached documents View

Preferred investment product

Here you can choose which is your preferred investment product. Your choice does not limit you in any way, you will continue to have access to all functionalities and offers from iuvo.

Preferred view

Here you can choose the default menu which will be loaded after successfully login into the platform. Also your primary views in Dashboard and My investments.

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Updates, News, Special offers, etc.

Here you can enable/ disable through which channels you will receive the communication.

  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

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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

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Personal Profile Attention

Your profile information was successfully updated. Your Personal Identity Document has been successfully uploaded and will be verified within one working day.

Personal Profile

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