Is it always necessary to document the source of funds (income) for verification?
It is not, once you are verified without proof of income, you will be given the basic limit.
The limit can be increased at any time during trading.
The height of the limit depends on the information and documents you provide.
Proof of the source of funds can be, for example, a pay stub, purchase agreement, tax declaration, loan agreement, etc. In the case of a sale of cryptocurrency, the origin of the cryptocurrency must be provided. It is also possible to provide a history of purchases on stock exchanges, etc.
Did not find the answer?
The customer service line can be reached Monday to Sunday between 9:00 and 21:00. Or send us an email. Our colleagues will always be happy to advise you and guide you safely through your purchase.