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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
  • Profile
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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 first name4%
  • Add last name4%
  • Add email4%
  • Add telephone number8%
  • Add nickname3%
  • Add gender4%
  • Add address10%
  • Add date of birth5%
  • Upload personal identity document10%
  • Add address verification document10%
  • Add citizenship6%
  • Profile verification10%
  • Other documents (address, declaration*, questionnaire**, etc.)10%
  • Add field of work4%
  • Add seniority Level4%
  • Add annual Income4%

Account
Your ID has been verified. Investing functionality is active. Your proof of address and additional documents have been verified. All platform features are active. Your investing functionality is restricted. We require a valid ID or another document for additional verification. Your withdrawal functionality is restricted. As additional verification, we require a proof of address or another document from you.

General Account Settings

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

Personal Information

Name Ivan Milev Edit
Citizenship Bulgarian Edit
Gender Male Edit
Phone 22 33 55 Edit
Address Fill in to unlock withdrawing Add Edit

Permanent address (Identity document address)

Present address

Date of Birth 14.09.1979 Edit

Additional Information

Field of Work Marketing Edit
Seniority LevelExample Edit
Annual Income EUR 10K-15K 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.

Personal identity document

Edit
Please confirm your identity to unlock investing. Your identity is awaiting verification from administrator. Your identity has been verified by administrator.
791
To be able to invest and have full access to the features in your account, we require one of the documents below:

- a valid ID (the document must meet the following criteria: be in color, legible and have no hidden information; It must be in PDF, JPEG, or PNG format; All 4 corners of it must be visible; The file size must not exceed 5 MB);

- a document for additional verification (please check your email or contact [email protected])

Personal identity document

Edit
Please confirm your identity to unlock investing. Your identity is awaiting verification from administrator. 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

Other documents (address, declaration*, questionnaire**, etc.)

Edit
Please, upload address verification document to unlock withdrawing funds. Your address is awaiting verification from administrator. Your address has been verified by administrator.
To be able to withdraw and have full access to the features of your account, we require one of the documents below:

1. A document verifying your address: a utility bill (for water, electricity / a mobile phone bill, an internet bill); a document issued by a governmental institution; a bank statement. For additional verification and if your address is already verified (note that these documents will be requested additionally and are not relevant for all investors):

2. A source of funds declaration (signed by hand or with an electronic signature);

3. A KYC questionnaire (signed by hand or with an electronic signature)/ We may expect a confirmation from you for an appointment to make a video call;

4. A declaration "Politically Exposed Persons" (signed by hand or with an electronic signature). Please check your email or contact [email protected]

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.

Enable/Disable Notifications

Here you can enable/disable the emails that you would like to recieve

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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