This level is specially designed for active users who wish to have funds in excess of 100'000 EUR, your account will work without any limitation until you reach the threshold of level 3.
At level 3 we perform a more in-depth KYC/AML check in order to understand and verify your source of wealth (SoW). In order to assess your SoW, we request additional documentation/ evidence that clearly demonstrates the origin of your funds.
SoW can be evidenced in many ways, some examples of what we accept include; current salary slip, proof of inheritance, a deed of ownership, details of investments or a proof of sale. The evidence in question must be sent in full.
As a regulated entity, the information you provide is treated in strict confidence and is only accessible to authorised persons in the compliance team.