The Rock Trading strictly adheres to both Italian and European regulations; in this regard, unfortunately, following and due to recent Germany’s provisions issued by the Federal Financial Supervisory Authority (BaFin) on our industry, we regret… Read More »Germany country sign up restrictions
User verification and information regarding wire transfers
Category regarding user verification procedures and wire transfer instructions.
What do you mean by “heritage value”, “main source of wealth”, “yearly income from activities” and “yearly income”?
You can find below a detailed description of each term used in the questionnaire inherent to user’s data for anti-money laundering purposes. Terminology: “heritage value” refers to the total amount of monetary value of all… Read More »What do you mean by “heritage value”, “main source of wealth”, “yearly income from activities” and “yearly income”?
You can send wire transfers only if those are coming from your own account and inside a SEPA country. If you need to initiate a deposit from a bank account outside a SEPA country, open a ticket before… Read More »Can I send wire transfes from non-SEPA country?
After being registered, your account is in an “unverified account” status as you didn’t verify your account yet. Which is, basically, a quick recognition of your identity through the verification of your identity document and… Read More »What does it mean “unverified account”?
Bank transfers from joint accounts are allowed, but you have to request the additional form for verification (as written here) Even the other person(s) of the joint account will be required to compile the form,… Read More »Can I deposit from a joint bank account on my The Rock Trading account?