Identification obligation

We are legally obliged to identify all of our clients. For legal entities, a copy of the legal representative's ID must be submitted. For the identification of natural persons, Yspeert only requires a copy of the ID. In cases where the Law for the Prevention of Money Laundering and Terrorist Financing (Wwft) applies to our services, more comprehensive identification requirements will apply. In that case we will contact you to discuss which data is required.