What withdrawal amount requires verification of the origin of funds?

We decide which customers should go through this process on a case-by-case basis. It is based on a risk assessment, customer activity, and information gathered during the KYC (Know Your Customer) procedure.

However, there is a minimum amount above which the source of funds is verified in almost every case. Verification is required when the amound exceeds EUR 15,000.

However, this does not have to be a one-time amount, it can be the sum of transactions over a certain period of time.

In some cases, however, we have enough information about the customer so that they do not have to go through the verification process.