Passport copy required for transfers through Santander bank due to Anti-Money Laundering Policy

September 27, 2017

Passport copy required for transfers through Santander bank due to Anti-Money Laundering Policy

Please note that due to Anti-Money Laundering policy, Tradeview will need a valid passport or a notarized driver’s license and/or Government ID in order to accept funds at Santander Bank.

In case of other identity document issued by government, it needs notarization.

If you cannot provide the above please use one of other alternate payment options. Tradeview accept the following deposit methods.

  • Santander
  • Santander Bank
  • Banc of California
  • Scotia Bank
  • BANORTE
  • Bancomer
  • Credit Card
  • ecoPayz
  • Neteller
  • Skrill
  • Uphold
  • My bitwallet
  • SticPay
  • UnionPay中国银联

The available withdrawal methods are as follows:

  • ecoPayz
  • OKPAY
  • Uphold
  • Neteller
  • Skrill
  • Mybitwallet
  • Credit Card

50 USD for Free

Free 123 USD

30 USD for Free

25 USD for Free

300 USD for Free

100 USD for Free

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