KYC Policy:

Requirements:

0 – 999 (EUR, USD, GBP)

ID verification, proof of residence, wallet check

1,000 – 9,999 (EUR, USD, GBP)

ID verification, proof of residence, wallet check, declaration of ownership and control, selfie with ID.

10,000 – 49,999 (EUR, USD, GBP)

ID verification, proof of residence, wallet check, declaration of ownership and control, selfie with ID.

> 50000 (EUR, USD, GBP). ID verification, proof of residence, wallet check, declaration of ownership and control, selfie with ID, source of funds.

*Clients that are in the age between 65 to 80 y.o, and have reached a trading volume of a total of 25,

001.00 (EUR, USD, GBP) are obliged to proceed with the video verification call. Maximum trading volume that the client can reach is 200,000.00 (EUR, USD, GBP).

** Clients that are 80 y.o and above are not allowed to exceed the trading volume of 50,001.00 (EUR, USD, GBP), video verification call will be selectively requested.*

Limits

• Minimum deposit 100 (EUR, USD, GBP)

Source of funds/wealth

• Employed, Self-Employed

 

1. Driver’s licence, State ID, Passport
2. Utility bill, bank/credit card statement, tax invoice, or another government-issued residential statement/certificate, which is no more than 3 months It should contain the client’s full name, address, and postal code. Please note, we do not accept screenshots, mobile phone bills, medical bills, purchase receipts or insurance statements.
3. A bank statement for the last 3-6 months with a full list of transactions with descriptions, including clients account holder credentials visible on the statement full name, account number, and

Bank statement for the past 3-6 month with transaction from employer shown in it and including clients account holder credentials visible on the statement full name, account number, and address.

• Savings

Bank statement for the last 3-6 months with a full list of transactions with descriptions, including clients account holder credentials visible on the statement full name, account number, and address.

• Pension

Bank statement for the last 3-6 months must include regular payment or a big one-time transaction from the government and including clients account holder credentials visible on the statement full name, account number, and address.

• Inheritance

Confirmative government document and bank statement including clients account holder credentials visible on the document, full name, account number and address.

• Investments and Dividends
• Bank statement for the last 3-6 months with a full list of transactions with descriptions, including clients account holder credentials visible on the statement full name, account number, and address;
• Shareholder’s certificate or other similar documents;
• Statement must include regular payments from a third party with appropriate
• Bank Loan
• Loan agreement;
• Bank statement from the moment of loan agreement until now, including clients account holder credentials visible on the statement full name, account number, and address.