Who can deposit money into my account?
September 22, 2024
Money can be sent to an investor account only from a bank account in the investor’s name. If we receive funds from an account other than one registered in your name, we will require you to provide proof of ownership of such account and proof of your identity. If you fail to provide us with this information, we will send the money back to you. The first payment must always come from an account held in the name of the investor account holder.
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