If you want to deposit or withdraw CHF 4.000 or more within 24 hours, we have to make sure by law that you are playing with your own money.
For this, we need from you:
📄 A copy of your Swiss bank account statement in your name, no older than three months, showing the bank logo.
You can easily upload the statement using our secure upload function. To do so, tap on 👤 and then on ‘Declaration of beneficial ownership’. 🔒
💡If you have already sent us all the documents for the declaration of beneficial ownership, you will not need to submit any more documents in the future. Instead, you can easily confirm your beneficial ownership with the checkbox. 🐰