As part of the Know Your Customer (KYC) procedure to help enforce international Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) policies, banking services are required to hold your Tax Identification number (TIN).
Accordingly, we request your TIN(s) during the account creation process. If you do not submit your TIN(s) after 90 days of your account creation, your TIN will be obtained independently.
The TIN(s) that you submit should correspond to your places of residence. For more information about the TIN in your country, please see the European Commision website.
Your primary residence is considered your legal residence and is the country/jurisdiction to which you pay income tax.
