We can reject the application for an Investment Pocket because of the following reasons for example:
You are not a taxpayer in Germany, France, Italy or Spain. Currently we can only provide investment services to taxpayers in Germany, France, Italy or Spain, but we will expand to other countries soon.
In the account opening process, we have a questionnaire about your investment experience and knowledge. Based on your answers we may conclude that our service is not appropriate for your current level of knowledge and experience in investing. You can always come back at a later stage to re-asses your knowledge and experience.
It is required by law to conduct a check on you with regard to money laundering. You may be requested to provide additional information or documents. It may happen that we are required by law to reject to open an Investment Pocket for you.