FAQ
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Do you realise Due Diligence ?
Yes it is, we check the origin of funds of all transactions and for each customer.
It is therefore mandatory to provide us the documents to justify the origin of the funds.
For transaction >= 15000€ it is mandatory to provide us with :
- Proof of the origin of the funds.
- Proof of wealth.
For transaction <15000€ proof of origin of funds is sufficient.