Dear ETERBASE Customers,
Due to implementation of the Directive (EU)2018/843, also known as AMLD 5 as of January 10, 2020 a full verification will be required for all the customers of ETERBASE platform.
You can still use the platform without verification until January 9, 2020.
After, this date you will not be able to TRADE or make any WITHDRAWALS from the platform without passing full verification.
Additionally, you might be asked to submit additional information regarding your, identity, tax, PEP status, employment status, financial status or origin of your virtual assets according to rules and principals as set in the Directive (EU)2018/843.
Any corporate entity will be requested to submit and regularly update their Ultimate Beneficiary Ownership status.
All incoming and outgoing transactions will be subject to active Anti-Money Laundering / Terrorist Financing (AML/TF) surveillance and data gathering policy that will utilize machine learning, chain analysis or any other type of active or passive surveillance tools at our disposal.
All suspicious transactions will be also automatically reported, and all available data will be fully shared with the local Financial Intelligence Unit or any other relevant local or EU authorities that may result in criminal investigation or prosecution. Accounts and assets can be frozen indefinitely based on the AML/TF policy or at the request of the Financial Intelligence Unit at any given time.
Moreover, ETERBASE a.s. has applied for Wallet and Exchange Virtual Asset Service Provider License and is expected to obtain all necessary regulatory licensing by March 2020.
You can find more information relating to AMLD5 here.
Visit your profile page at ETERBASE Exchange, section Settings / Limits and apply for Verification Level 1 (click on button Enroll).
1. Identity document: Photo of your face.
2. Personal document: National ID card or International passport or Stay/Residence permission or Driver license valid at least next 6 months (document must contain your photo, full name, date of birth, place of birth, date of issue, date of expiry, and it is recommended to choose that one which includes English equivalents as well).
3. Address document: Utility bill not older than 3 months proving address provided during registration as your permanent address (bank account statement, or credit card statement, or insurance statement, or investment account statement, or pension statement, or telephone bill, or internet provider invoice, or TV/SAT invoice, etc.).