Because VeraCash is a payment agent based in France, the company is subject to the French Monetary and Financial Code and must, therefore, be able to prove the source(s) of the funds.
Please review the “Security” page for more information. You can have several issuing accounts, so long as they are all in your name, and you have provided their details to us, in advance.
Moreover, if you close the bank account associated to your VeraCash account and switch banks, please provide us your new bank details as well as an official document certifying the closure of your previous bank account.
The addition of a new bank detail is not immediate, it is subject to validation. You will experience a processing delay so that we can confirm that the document is correct.
Please ensure that your bank details have been validated in your Member Area before making your transfers from there.
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