Verification (KYC)
The usual identity checks, plus, according to one source, source-of-funds paperwork once your total deposits pass €5,000.
What you will usually need
- A government-issued photo ID, such as a driver's license or passport
- Proof of address
- Source-of-funds paperwork if your total deposits go over €5,000
It is wise to send your standard documents early, before you plan to cash out, because the reported 3-day withdrawal baseline can get longer once extra checks are added.
FAQ
Well ahead of your first withdrawal.
Proof of where the money you deposited came from — bank statements, pay stubs or similar — reportedly required once your total deposits pass €5,000.
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