Information for all Clients Paying via Bank / Wire Transfer:
Any client placing orders exceeding €10,000 per year are required to complete Anti-Money Laundering (AML) compliance form and to provide the relevant documentation. A comprehensive list of required documentation can be found below.
Information for all Clients Paying via Cryptocurrency:
Information for High-Risk Clients:
1. Completed and signed copy of the AML Form, which can be found here.
2. Copy of official government issued ID. This may be a passport or a drivers license. It must include a photo, and be current.
3. Proof of address. This may be a utility bill or bank statement. It must have your address on it, and cannot more than 3 months old.
In addition to the above documentation, accounts opened in a company name must also include the following:
1. Copy of certificate of incorporation
2. Copy of articles of incorporation
3. Copy of government issued ID and proof of address for anyone who will have access to the account, or who is allowed to trade on the account.
Please note that due to higher risk involving cryptocurrencies, the company reserves the right to request details other than that highlighted above. This includes proof of origin of cryptocurrency, and other additional information regarding the source of funds and the beneficial owner. This information will be requested on a case by case basis by the company's compliance department. If you have any questions, please feel free to contact us.
