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FAQ, User verification and information regarding wire transfers

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.

customer due diligence obligations — Anti Money Laundering

Terminology:

“heritage value” refers to the total amount of monetary value of all the assets owned by you.

“main source of wealth” refers to the source of your entire estate.

“yearly income” refers to the total value of income earned during a fiscal year.

“yearly income from activities” is, basically, the source originating your annual income (i.e from being an employee, or being self-employed, real estate, capital annuities etc)

Should you need any further information, please do not hesitate to contact us.

29 November 2019/by
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