The Advanced level allows for transactions of buying and selling exceeding €15,000. To access it, you need one of the following documents. Remember to upload an original photo or a PDF file of the documents. Screenshots will not be accepted. All bank statements must have been issued in the last 3 months. Ensure that your name, date of issue, and all document information are clearly visible.
- Salary Income: We request that you send us a recent bank statement reflecting your salary deposit. Alternatively, you can provide us with an original or certified copy of your payslip.
- Personal Savings: Please send us a current bank statement from your savings account.
- Pension: For this purpose, we require a bank statement confirming your pension payment. Additionally, we may ask for a copy of your pension statement.
- Inheritance: It is essential that you send us a copy of the deceased's will and a bank statement demonstrating the received funds, along with your current balance.
- Loan: We request an executed copy of the loan agreement and a bank statement reflecting the received funds, along with your current balance.
- Property Sale: Please provide a copy of the sales contract and a bank statement indicating the income obtained from the sale.
- Sale of Company or Equity Shares: We require a deed regarding the sale of the company or shares, signed by a notary.
- Cryptocurrency Operations: We will need a record of the cryptocurrencies you have bought and sold, accompanied by a bank statement showing the profits obtained.
- Cryptocurrency Mining: Please provide a detailed record of the amount of cryptocurrencies you have mined, along with a wallet address and transaction hash to which the mined cryptocurrencies were directed.