Be careful with Mintos. You can lose access to your funds.

Identification data (ID etc) plus my pictures/videos. The main problem is a dodgy third party website and I don't trust, especially after reading their T&C. 

Mintos conduct is also very dodgy. They are simply lying I had to use this website because that is the law.  

Peerberry also uses Veriff for verification. I find PB's verification is much simpler.

Anyway, despite submitting info to Mintos's Veriff, Mintos process is not 1 step.  

It also requires other documents and further questions. Yes, it is annoying.

Unfortunately, that's nothing new. I encountered the same problem in September 2019. Can't remember if I reported it here...

What was especially off-putting is that being an UK investor I had been blocked from new investments and my balance had reduced significantly. But they claimed that I had to go through the process because my balance had been over their threshold previously.

Unlike other platforms that give you a deadline to do something before they block your money, Mintos blocks your money first and then tells you what you need to do to get your money back 

Update:

Without saying anything Mintos has lifted a lock on my account.   

I was dithering about this, so in the meanwhile I tried to withdraw my cash balance.  I can't.  I have sent a very angry email

Years of investing with Mintos, then BAM! Your account is blocked. AML check. No access until we are satisfied.

They are achingly slow to respond after submission of documents. For the first month I assumed the enormous delays were because they must have decided to AML check all their customers at once. But then I find Trustpilot reviews, and posts such as this from two years ago. 

One request for documents leads to another. Essentially they want to know how every cent that you have accumulated added up to the amount you have deposited with them. There is no answer that can satisfy this, they would need to look at earnings from the 1980s and 1990s and decades of compound interest and investment returns from other financial institutions. Uncovering one saving account you had just leads to the question, well where did that money come from?, which would lead all the way back to your childhood if you pursue that line of investigation. 

Leaving aside the reductio ad absurdum of their line of investigation is the inexcusable slowness of response, dragging out the period of your account suspension month after month. You cannot talk directly to the people formulating the requests for information. It's as if you are a criminal, they have impounded your money until you prove you are innocent. Never had anything like it from a financial institution.