Frequently Asked Questions
3. Verification - KYC/AML - Accepted Countries for FIAT deposits/withdraws
KYC and AML, compliances rules, and everything related to verification levels.
- a) How can I verify my account?
- b) Can I receive third-party wire transfers on my The Rock Trading account?
- c) Can I deposit from a joint bank account on my The Rock Trading account?
- d) Verification levels
- e) Can I send wire transfer from non SEPA country?
- f) What do you mean by "heritage value", "main source of wealth", "yearly income from activities" and "yearly income"?