Clients expect their financial institution to provide relevant and high-quality services, and ensure the security of their funds. To implement these aspects, financial institutions worldwide apply the Know Your Client principle, and we are no exception.
Suite 6079 128 Aldersgate Street, Barbican, London, United Kingdom, EC1A 4AE
Mon - Fri from 8 am to 6 pm
Sat - Sun from 10 am to 4 pm
We will contact you as soon as possible.
We support all major currencies, such as: EUR, USD, GBP and others. The availability of multiple currencies is provided by our corresponding partners worldwide.
Unfortunately, within Conmodum system the personal bank accounts are not supported, however we serve businesses of all types.
Our platform uses SEPA (1-2 business days), SEPA INSTANT (immediately), SWIFT (1-3 business days) and other payment schemes in order to perform transactions.
You can inject the funds using a direct wire transfer from your accounts, or may wish to connect other accounts maintained by 3rd parties using our Open Banking functionality.
Conmodum implements a KYC process to ensure a safety of the clients’ funds stored at our platform. During the registration process it will be required to provide: corporate documents, personal information and documents of the management of your business and the beneficiary, financial information about your business and your cashflow (projected and current).