Set Up Your Account

2.1. Registration

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If you want to invest in the opportunities presented by Domoblock on its platform, the first step you must take is to register.

How can you do this? By accessing the platform:

Registration image: Enter your email and password.

Once registered, you will receive an email in your inbox to verify and complete your registration. If you have not received it yet, remember to check your spam folder. To verify your account, click the link included in the email and your account will be registered.

After completing the registration, the platform will automatically guide you through the Know Your Customer (KYC) verification process. The purpose of this process is to ensure regulatory compliance and provide you with a safe and secure investment experience.

2.2. Verification

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Once registered, the platform will automatically guide you through the Know Your Customer (KYC) verification process. This process is required for regulatory compliance and is designed to provide a safe and secure investment experience.

2.2.1. Personal information

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To get started, indicate whether you will be investing through a company or as an individual. Then, you will see the three types of information you need to complete:

Complete the KYC process by providing your personal information, financial information, and completing video identification.

First, you will be asked to provide your personal information, including your first name, last name, date of birth, nationality, country of residence, address, city, ZIP code, and contact details.

You will then be asked to indicate whether or not you are a U.S. citizen or a politically exposed person.

Note: Remember that a politically exposed person is someone who has been entrusted with a prominent public function (such as high-ranking officials, military personnel, or senior executives).

Finally, complete the personal information section by indicating your profession.

We want to learn more about your financial information, such as your recurring income, the source of the funds you plan to invest in Domoblock, and the percentage of your income that this investment represents.

2.2.2. Financial Information

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Financial Information: 1) What is your regular income? 2) What is the source of the funds you plan to invest? 3) What percentage of your income does the amount you want to invest in Domoblock represent?

Next, we want to learn about your interests as an investor, how much volatility you are willing to assume, what your investment objectives are, and your investment time horizon.

It is important that you understand the financial instruments offered by Domoblock and the risks associated with them, as otherwise we will not be able to approve your profile.

That is why we ask whether you are familiar with the financial instruments offered by Domoblock and whether you have invested in unlisted companies managed by yourself or by others. You must answer “Yes,” because you agree to acknowledge the security token; otherwise, we will not be able to validate your identity and the verification process cannot be completed.

Basically, a security token is a token that represents a traditional financial instrument, such as a bond, a company’s equity, or a profit-sharing loan in a company.

Financial Information: Do you want to be treated as a professional investor?

Once you have confirmed the above, you will be asked to indicate whether you wish to be treated as a professional investor. If you choose to be treated as one, it is because your main activity is investing or because you plan to invest more than €10,000 per transaction.

2.2.3. Video identification

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Next, you will be asked to complete a video identification process, which involves taking a photo of the front and back of an identity document of your choice: passport, identity card, residence card, or driver’s license.

Remember to accept the processing of your personal data, and if you wish, you can review the terms and conditions and the privacy policy.

Accept the permissions to access your device’s camera. You will use it to take photos of your document along with a selfie of yourself.

Once the photographs have been taken, you will receive a thank-you message and will click the “Finish” button.

Once the process is completed and everything has gone well, your user account will be accredited. Otherwise, it will be sent to Review and you will be notified of the issue detected so you can correct it.

2.3. Investment Method Configuration

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Once this process is completed, we will ask how you would like to invest, either via blockchain or by bank transfer.

2.3.1. Bank transfer

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If you are more familiar with traditional investing and prefer to invest in euros and receive returns in euros, don’t worry—you can still invest with Domoblock without any prior knowledge of blockchain.

You can invest directly via bank transfer through our payment gateway (fiat investments have a minimum of €200).

- If you have your own wallet, select “Yes” to connect it.

- If you do not have your own wallet, we will create one for you. You only need to add your bank account.

If you choose bank transfer and have more than one wallet, you can decide how to withdraw your capital gains, either in DAI or via bank transfer to your bank account.

2.3.2. Blockchain

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If you want to invest via blockchain, you must add a wallet to your profile. You will need DAI to do so, and the minimum investment amount is €200.

Guía de inversión - DomoblockProceso de inversión, reinversión y retirada.Guía de inversión - Funcionalidades de la plataformaGuía de inversión - Declaración de rendimientos

Set up your Domoblock account