I want to open a 212 account. I live in France. Am I going to be registered to the UK or Bulgaria entity ? What will be the max compensation for my case ie being an EU citizen?

[image] Legal structure and Account Safety 🤝 Help @AlinMC Indeed the information in the table is incorrect and misleading. As a matter of fact, all clients of Trading 212 UK, irrespective of their country of residency and origin (UK, Germany, France, Switzerland, Mexico, …

Thanks. With 212 if I deposit cash, where is this cash held ? In a real bank account ?

Everything is covered in the terms and conditions document. I’d advise you to have a good read through, it will answer everything you have asked. https://www.trading212.com/en/legal-documentation

Thanks. Just found the answers. Last question. Does 212 provide an annual statement for tax purposes?

It’s in there too, but from what I remember, I think you have to email them directly and they will then issue one via email. edit see below: [image] How to get a Tax Statement for the financial year? If you would like a Tax Statement, you can write us an email at info@trading212.com an…

Great thanks a lot. In France I need to declare also accounts. Will I have access to the IBAN of the cash account as well as to the trading account number ? I need to declare both accounts

Best speak with the trading212 team on that one, I don’t know an exact answer on that one. sorry. :smiley:

The cash that is segregated into a seperate bank account does not need to be declared as it is not your account. It is a collective account of everyone’s free cash. Don’t even think of the money as in a bank, it’s on your brokerage account. All you need to worry about is the accounts you open with …

Ok. For the trading account, is it possible to have my account number ? This MUST be declared

You will get a Contract Note the day after you purchase something with the account number at the top: [image] The account number may be in some of the welcome emails. I don’t know, it’s been a while.

Compensation for EU citizen

🤝 Help

eu42 December 10, 2020, 12:20am 2

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Compensation for EU citizen

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