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"?