KYC Procedure

Requirements:

• 0 - 9,999.00 EUR (USD, AUD, GBP)
  ID verification¹, proof of residence², liveness check, wallet check, declaration of ownership and control.
• 10,000.00 - 29,999.99 EUR (USD, AUD, GBP)
  ID verification, proof of residence, liveness check, wallet check, declaration of ownership and control, source of funds³.
• 30,000.00 - 49,999.99 EUR (USD, AUD, GBP)
  ID verification, proof of residence, liveness check, wallet check, declaration of ownership and control, source of funds, selfie with ID.
• 50,000.00 EUR (USD, AUD, GBP) and above
  ID verification, proof of residence, liveness check, wallet check, declaration of ownership and control, source of funds, selfie with ID, verification call.

*Clients that are in the age between 65 to 75 y.o., and have reached a trading volume of a total of 25, 001.00 EUR (USD, AUD, GBP) are obliged to proceed with the video verification call. Maximum trading volume that the client can reach is 150,000.00 EUR (USD, AUD, GBP).

** Clients that are 76 y.o. and above are not allowed to exceed the trading volume of 20,001.00 EUR (USD, AUD, GBP), video verification call will be selectively requested.*

¹ Driver’s licence, State ID, Passport

² Utility bill, bank/credit card statement, tax invoice, or another government-issued residential statement/certificate, which is no more than 3 months old. It should contain the client's full name, address, and postal code. Please note, we do not accept screenshots, mobile phone bills, medical bills, purchase receipts or insurance statements.

³ A bank statement for the last 3-6 months with a full list of transactions with descriptions, including clients account holder credentials visible on the statement full name, account number, and address.

Limits

• Minimum deposit 500 EUR (USD, AUD, GBP).

Source of funds/wealth

• Employed, Self-Employed
  Bank statement for the past 3-6 month with transaction from employer shown in it and including clients account holder credentials visible on the statement full name, account number, and address. Please note that for the transfers above EUR (USD, AUD, GBP) 30,000.00 RBFC Global Limited reserves the right to request a Tax Declaration.

• Savings
  Bank statement for the last 3-6 months with a full list of transactions with descriptions, including clients account holder credentials visible on the statement full name, account number, and address. Please note that for the transfers above EUR (USD, AUD, GBP) 30,000.00 RBFC Global Limited reserves the right to request a Tax Declaration and/or additional document verifying the legitimate source of funds (property sales agreement, stock sales confirmation, etc).

• Pension
  Bank statement for the last 3-6 months must include regular payment or a big one-time transaction from the government and including clients account holder credentials visible on the statement full name, account number, and address.

• Inheritance
  Confirmative government document and bank statement including clients account holder credentials visible on the document, full name, account number and address.

• Investments and Dividends
  
  • Bank statement for the last 3-6 months with a full list of transactions with descriptions, including clients account holder credentials visible on the statement full name, account number, and address;
  • Shareholder's certificate or other similar documents;
  • Statement must include regular payments from a third party with appropriate description.

• Bank Loan
  
  • Loan agreement;
  • Bank statement from the moment of loan agreement until now, including clients account holder credentials visible on the statement full name, account number, and address.

*Questions we may potentially ask during the verification call:

• is your name XXX?
• please confirm your DOB and physical address.
• have you opened an account with RC?
• have you opened an order on DD/MM/YYYY? If yes, please confirm the amount you wish to trade?
• are you the one who opened the e-wallet that you have provided to RC?
• does anyone besides you have access to this wallet?
• do you know not to provide your private key to any third party?
• do you know that BTC transactions are irreversible, in case you transfer BTC to anyone and then change your mind, you won't be able to return it?
• we strongly recommend not to share your personal information about the account and your private key with any third party.
• do you understand the risks involved in trading crypto currency?