Set up your account

2.1. Registration

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If you want to invest in the opportunities that Domoblock is presenting on its platform, the first thing you should do is register.

How can you do it? By accessing the platform:

Imegen of registration. Enter email and password

Once registered, you will receive an email in your inbox to verify and complete your registration. If you don't have it yet, remember to check your spam folder. To verify, click on the link we sent you in the email and that's it, your account is now registered.

After completing the registration, the platform will automatically take you to complete the verification process (KYC). The purpose is to ensure regulatory compliance and provide you with a safe investment experience.

2.2. Verification

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Once registered, the platform will automatically take you through the KYC verification process. This is based on regulatory compliance and is intended to provide you with a safe and secure investment experience.

2.2.1. Personal information

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To start it, indicate whether you are going to invest through a company or as an individual. Then, you will see the three types of information you must fill in:

Complete the KYC with your: financial information, financial information and video identification.

First you will be asked to leave your information such as: first name, last name, date of birth, nationality, country of residence, address, city, zip code and contact information.

You will then be asked to answer 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 responsibility (High ranking officials, military, high level executives...).

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

We want to know more about your financial information such as your recurring income, the origin of the funds you are going to invest in Domoblock and the percentage of that investment of your income.

2.2.2. Financial information

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Financial information: 
1/ What is your regular income
2/ Origin of the funds to be invested
3/ What percentage represents the amount you want to invest in Domoblock.

Then we want to know your interests as an investor, how much fluctuation, if you are willing to assume, what are your investment objectives and what is the time horizon of the investment.

It is important that you know the financial instruments that Domolock offers and the risks involved, otherwise we will not be able to approve your profile.

That is why we ask you if you know the financial instruments offered by Domoblock and if you have invested in unlisted companies managed by you or by others. You must answer with "yes", because here you agree to know the security token, you must say "yes", otherwise we will not be able to validate the 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 loan, etc.

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 dedicated to investments or because you are going to invest more than 10.000€ for each operation.

2.2.3. Video identification

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You will then be asked for a video identification which will consist of taking a photo of the front and back of the identity document of your choice: passport, identity / residence card, or driving license.

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

Accept the permissions to access your device's camera. With it you will take the photos of your document along with a selfie of yourself.

Once the photographs have been taken, you will receive a thank you message and you will click on the "finish" button.

Once the process is finished and if everything has gone well, your user will be accredited. If not, it will be sent to Review and you will be notified about the problem detected, so that you can correct it.

2.3. Investment method configuration

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Once this process is completed, it will ask us how we want to invest, whether it is through Blockchain or by bank transfer.

2.3.1. Bank transfer

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If you come from traditional investment and your goal is to invest in € and receive the returns also in €, do not worry because you can still enjoy investing with Domoblock, without having any knowledge about blockchain.

You will be able to invest directly by bank transfer through our payment gateway (FIAT money investment has a minimum of 200€).

- If you have your own wallet: You will have to give "Yes" if you want to connect your wallet.

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

If you selected bank transfer and you have more than one wallet then you can choose how to withdraw your capital gain either through DAIS or by bank transfer to your account.

2.3.2. Blockchain

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If you want to invest through Blockchain, you must add the wallet to your profile. You must have DAI to be able to do it and its minimum investment will be 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