KYC  by founders for Investors

Advantages and interests

Authority

Territories

In order to be able to centralize the dispatching of documents to investors and whoever requests it, we must make sure that the documents are authentic. Eventhough the  process can be transposed to most countries, possible travel costs makes it sometime unresonable. In such cases, we can work together to find the best way to achieve similar results.

MDTI LEGAL is based in Paris, France, which is a central european hub close to London, Bruxelles by eurostar and any other major city by plane.