December 26, 2021
You can upload the required documents at any time in the User Profile. If you are EU citizen, we will require you to upload your documents when you send funds from a different account than that listed under your name. We will also need documents and your ID when you transfer funds from your investor account back to your private bank account, or if the amount of funds on your investor account is greater than € 15,000.
If you are a citizen of a country outside of the European Union, we will ask you to prove your identity and the origin of the funds after registration. We will need a copy of your ID, passport or driving license and a document confirming the ownership of your bank account you want to register on the Bondster platform.
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