Anti-Money Laundering

Identification Process of 468 Capital / YPOG

The following AML-Identification process of 468 Capital is performed with the support of YPOG (legal advisor of 468 Capital). Kindly pursue a short video-identification with your passport using the following details:

1. Click the “Start AML Process” Button below
2. Kindly state your Transaction Number : “468” + Your Last Name (i.e. “468Mueller” in case Mueller is your last name)
3. Fill out the remaining person-related details in the form
4. Important: Once the video-identification begins, kindly confirm that you are performing the video identification for YPOG (legal advisor of 468 Capital)

Start AML Process