Some of you may be surprised to be asked for supporting documentation when crediting your VeraCash account. This is a requirement of anti-money laundering rules.
For that reason, we will ask you for proof of the source of your funds (real property sale, payout on a life insurance contract, etc.) in the following instances:
- a credit in excess of €20,000, transferred to your account;
- each credit to your account if its balance is higher than €20,000.