Is it required to provide a confirmation of the "source of funds"?

A confirmation of the “Source of Funds” is only then required in case you are living in a country that is considered high-risk or if you transfer your blocked amount fully or in part from such a country.

A list of all countries that are affected by this can be found here

Even in the case, that Source of Funds documentation is requested from you, you do not need to worry. In the app, you will be safely guided through the whole process. 

Was this article helpful?
66 out of 160 found this helpful