Degiro - Documents/ Advice needed

[boom123psy]

Hello all,

After changing address and TIN in Degiro something triggered and I am being asked to provide the following:
- Proof of address
- Assets declaration (with supporting documents)

- I have opened the account with real personal details - invested 50K and then change the address and TIN to CY. I do not live there anymore so I cannot provide proof. Neither, I can prove with documentation where this 50K came from.... I do not want to give them any info on any companies as this might backfire on me...

Can you please advice what is the best route to follow now?
My only thought is to sell all and exit Degiro without providing anything. The account is still valid and I have one month deadline to provide the documents.

please for your comments.

 

[tacokai]

boom123psy said:
- Proof of address
- Assets declaration (with supporting documents)
Click to expand...

You can get the documents faked by providers like Blueweb or dirtyharry, they can provide docs approved by Degiro if required.

That's the best advise I would have for you, tried this many times by crypto exchanges asking for lot's of documents which I'm unable to provide, so I send them fake docs and it works fine.

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[boom123psy]

Hello, @blueweb @dirtyharry
Can you provide me more info on this? thank you.

 

[boom123psy]

tacokai said:
You can get the documents faked by providers like Blueweb or dirtyharry, they can provide docs approved by Degiro if required.

That's the best advise I would have for you, tried this many times by crypto exchanges asking for lot's of documents which I'm unable to provide, so I send them fake docs and it works fine.
Click to expand...

thank you. Will this be safe in the long term? What will happen when they double check this info with CY authorities - CRS or I should worry about that later?

 

[tacokai]

boom123psy said:
thank you. Will this be safe in the long term? What will happen when they double check this info with CY authorities - CRS or I should worry about that later?
Click to expand...

They will most likely not do that. It is not that complicated at you believe it to be.

boom123psy said:
Hello, @blueweb @dirtyharry
Can you provide me more info on this? thank you.
Click to expand...

You can start a conversation with each of them in your user panel to ask for prices and what else you need to know.

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I'm proud to become an Elite Lifetime member of the Mentor Group Gold.
The secret of being happy is accepting where you are in life and making the most out of every day

 

[pesto]

boom123psy said:
Hello, @blueweb @dirtyharry
Can you provide me more info on this? thank you.
Click to expand...

contact the guys there, they know what they are doing. Have been a customer since 2 years.