Why do I have to give so much data in my registration?

Fundeen, in addition to being authorized as a Crowdfunding Platform and its duty to comply with the requirements of Law 5/2015, is also obliged to comply with Law 10/2010, of 28 April, on the prevention of money laundering and terrorist financing.

This law requires us to correctly identify all our users. That's why we ask you for as much information as the bank asks you to open an account.