Bank transfers from joint accounts are allowed, but we may require additional informations in some cases.
User verification and information regarding wire transfers
Category regarding user verification procedures and wire transfer instructions.
Due to AML/KYC rules, we do NOT offer multi-owner accounts (that is, accounts with more than ONE name linked to it). We allow 1 person per account only. Please, do NOT try to send EUR funds… Read More »Can I receive third-party wire transfers on my The Rock Trading account?
Identity document:a) For EU citizens: Your identity document (passport or national ID card), with at least 6 months validity. The document must have clearly written your city of birth.b) For NON EU citizens: Your passport with at least 6 months… Read More »How can I verify my account?