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General

Why is verification required on 4fund.com?
Why is verification required on 4fund.com?

At 4fund.com, we care deeply about the security of both our organisers and donors. To build a trustworthy crowdfunding community, we make sure that everyone on our platform can feel safe. 

As a licensed Payment Services Provider we are legally obliged to follow strict European Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. Consequently, we must establish and confirm the identity of our users. This helps us protect our community from fraud. In addition, in certain cases, we also verify the credibility of the fundraiser’s description itself.

Please note that verification of identity is mandatory only for fundraiser organisers. If you are a donor, you do not need to go through an identity verification process.


Are my personal data and documents safe on 4fund.com?
Are my personal data and documents safe on 4fund.com?

Document templates
Document templates

Profile verification

How can I verify my private profile on 4fund.com?
How can I verify my private profile on 4fund.com?

How long does verification take?
How long does verification take?

What kind of documents do I need to send during verification?
What kind of documents do I need to send during verification?

Can people donate to my fundraiser before I verify my account?
Can people donate to my fundraiser before I verify my account?

Do I need to send a photo of my ID during verification?
Do I need to send a photo of my ID during verification?

Can I cover or blur part of the data on my identity document?
Can I cover or blur part of the data on my identity document?

Why was my account verification rejected?
Why was my account verification rejected?

PEP - what does it mean?
PEP - what does it mean?

What should I do if by mistake the PEP declaration has been marked in error?
What should I do if by mistake the PEP declaration has been marked in error?

Organisation verification

How do I verify a corporate or organisation account?
How do I verify a corporate or organisation account?

How long does organisation account verification take?
How long does organisation account verification take?

Fundraiser description verification

When is it necessary to verify my fundraiser description?
When is it necessary to verify my fundraiser description?

How can I verify the fundraiser description?
How can I verify the fundraiser description?

What kind of documents do I need to provide to verify my fundraiser?
What kind of documents do I need to provide to verify my fundraiser?

How long does fundraiser description verification take?
How long does fundraiser description verification take?

General

General

Donations

Account management

Reccuring fundraisers

Profile settings

Reccuring payments

Withdrawals

Notifications

Support tiers

Taxes & Invoices

Other

Other

Other

Other

Other

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