I have an account with Dukascopy SA.
I have recently transferred some amount into my existing account
They have deposited the amount but however they have blocked my account to prevent any further deposit.
Saying that i need to clarify the following :-
1)Please clarify fortune and annual income figures of the client.
2)Explain any changes vis a vis those provided at account opening
3)Provide evidence of income
4) Client need to clarify he understood the risks of FX trading and specifically that he should not invest what he cannot afford to lose.
The regulatory department have decided to accept the pending deposit as it does not exceed the limit significantly.
Saying any further deposits will be rejected unless client is able to justify changes in financial situation with evidence .
I had told them i'm currently unemployed for a year. and the bank statement i provided does not demonstrate income as stated by them.
I intended to further deposit some money from my savings & savings insurance that is going to mature soon.
What should I do? What are kind of information are they looking for ?
Does anyone have any idea?
I have recently transferred some amount into my existing account
They have deposited the amount but however they have blocked my account to prevent any further deposit.
Saying that i need to clarify the following :-
1)Please clarify fortune and annual income figures of the client.
2)Explain any changes vis a vis those provided at account opening
3)Provide evidence of income
4) Client need to clarify he understood the risks of FX trading and specifically that he should not invest what he cannot afford to lose.
The regulatory department have decided to accept the pending deposit as it does not exceed the limit significantly.
Saying any further deposits will be rejected unless client is able to justify changes in financial situation with evidence .
I had told them i'm currently unemployed for a year. and the bank statement i provided does not demonstrate income as stated by them.
I intended to further deposit some money from my savings & savings insurance that is going to mature soon.
What should I do? What are kind of information are they looking for ?
Does anyone have any idea?
Read the entire market, money is made on the main trend not the fluctuation