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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.
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