The Rock Trading strictly adheres to both Italian and European regulations and follow any updates in this regards very closely; for the time being, Dutch citizens and residents in the Netherlands cannot have access to… Read More »Netherlands country sign up restrictions
User verification and information regarding wire transfers
Category regarding user verification procedures and wire transfer instructions.
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
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”?