Proof of Address reviewed by them constantly?

🤝 Help
1

Greetings.

I would like to know if Trading212 can request address verification again at some later time.
I mean, we sent our documents to activate the live account, but can they request it again after some time? like 1 year, 2 years, etc.
Or is it just like for the activation process?
They review our documents from time to time and if they are not updated I can get a legal/law problem?

2

:wave:

Yes, we can require further information- it’s a standard AML & KYC procedure:

https://helpcentre.trading212.com/hc/en-us/articles/360007233757-Do-you-require-more-documents-after-my-account-being-verified-

Nonetheless, you can be certain that our tram will assist you with anything needed throughout the process. :v: