Investor classification process in TokenKey according to MiFID II, guaranteeing security, transparency and adequate protection for each profile.
In TokenKey, the investor classification process is carried out as follows:
Registration and Verification: When you create an account on our platform, you will be asked to complete the KYC (Know Your Customer) verification process. This involves providing personal information and documentation proving your identity, such as an official ID and proof of address.
Investor Profile Assessment: During the registration process, you will be asked to complete a questionnaire that will help us understand your experience and knowledge of financial investments. This questionnaire is designed to assess your profile and determine your investor category according to MiFID II regulations.
Investor Classification: Based on the information provided and the results of the questionnaire, you will be classified into one of the following categories:
Retail Investor: If you are an investor with limited experience and knowledge of financial investments, you will receive the highest level of protection and advice.
Professional Investor: If you can demonstrate extensive experience and knowledge of investments, and meet certain established criteria, you may be classified as a professional investor, which implies a different level of protection.
Information and Confirmation: Once your category has been determined, we will inform you of your classification and provide you with details about the levels of protection and the implications associated with your investor category.
This process ensures that the investments you make through TokenKey are suitable for your profile and that you receive the level of information and protection according to your experience and knowledge in the financial field.