KYC Level 3

This level is specially designed for active users who wish to have funds in excess of EUR 100'000, your account will work without any limitation until you reach the threshold of the level 2.

At this level we perform a more in-deep KYC/AML check in order to understand what is the source of your funds. So we require documents that we will help us have a better understanding of the source of your wealth. This could be a salary slip, an inheritance certificate, a Bank attestation, or any similar document. The document must be sent in full without any hidden information.

The information related for the level 3 are only accessible to the compliance officers. We have some very strict rules to preserve the confidentiality of the information you provide.