KYC online wallet QUESTION


#1

Guys please see below

In regards to our ETN online wallet-

If you are KYC Level 1 ONLY, Can you continue to Buy more ETN to deposit into your Online Wallet to just continue to hold? Or is there a problem with that being only Level one?..


#2

My understanding is that it’s fine as long as you don’t plan on moving money above your threshold.


#3

I believe enforcement of the limits comes upon withdrawal/paying. You can deposit as much as you like but if the deposits amount to more than your limit, then you will have a problem withdrawing.


#4