We can reject the application for a Precious metals Pocket because of the following reasons:
You are a taxpayer in Germany, but you didn’t provide the valid TAX ID. We should withhold the taxes in Germany and need your valid TAX ID to do so.
In the pocket 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 reassess your knowledge and experience.
We are required by law to conduct a check with regard to anti-money laundering. We may request additional information or documents from you. It may happen that we are required by law to refuse to open a Precious Metals Pocket for you.