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Why do I have to complete the KYC form?

Before we can finalize your account and grant you access to invest, you must complete the short KYC (Know Your Customer) form. This is in addition to completing the ID verification and the bank account verification.

This KYC questionnaire helps us collect information essential to your account, such as your occupation, proof of your source of funds, etc. The KYC information you provide complies with the European Commission's Anti-Money Laundering and Counter-Terrorist Financing directive that protects your account, personal data, and investments. The KYC questionnaire is a legal requirement. Rest assured, we will process your personal data strictly according to Bondora's Privacy Policy.

Complete account setup

You can log into your account and click on the account setup banner you'll see at the top of your screen. Then follow the verification prompts to finalize your account verification.

Once you've completed your verification and we've finalized your account, you'll be able to enjoy all the benefits of being a Bondora investor.

Please note: If you don't complete the KYC form, we may be forced to close your account.

If you've added money to your account before finalizing your account setup, your money will be reserved until we've activated your account. If we have to close your account, your money will be sent back to your bank account.

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* Capital at risk. Investments made with Bondora are not guaranteed, nor is the preservation of value invested guaranteed. Please note that the yield achieved in past periods does not guarantee the rate of return in future periods. The yield of the Go & Grow Unlimited tier is up to 4% p.a. The yield for Go & Grow is up to 6.75% p.a. Before deciding to invest, please review our risk statement and consult with a financial advisor if necessary.