Security & Anti-Money Laundering

To offer you the best financing conditions, we need to know you well. This is what is called the "KYC" (Know Your Customer) procedure. Here is what we require to validate your file.

1. Why do we verify your identity?

The law requires us to verify who our clients are to prevent money laundering and the financing of criminal activities. This also protects your funds and guarantees that your financing is 100% legal.

2. What documents are required?

To move forward quickly with your file, prepare the following documents:

• An official identity document (Passport or Identity Card).
• Recent proof of address (Water, electricity, or phone bill).
• For companies: A KBIS extract less than 3 months old and the company's statutes.
• The list of directors and main shareholders.

3. Where does the money come from?

We must ensure that the funds involved in your project have a clear origin. We may ask you to justify the origin of your capital or income (bank statements, accounting records, real estate deeds of sale, etc.).

4. Monitoring and Reporting

We use technological tools to monitor fund movements. If we detect a suspicious or illegal transaction, we are obliged to reject the file and, if necessary, to inform the competent authorities.

5. Compliance with international sanctions

STPI does not work with any person or company appearing on international sanctions lists. The security of our network of financial partners is our absolute priority.