My Account

Manage your profile, KYC, and finances

Available Balance

€2,375

Pending

€50,000

This Month

+€52,500

KYC Status

Approved

Verification Levelenhanced

Approved1/22/2024

Expires1/22/2026

Documents

Passport

Proof of Address

Source of Funds Declaration

Tax Residency Certificate

Personal Information

NameOscar Mairey

Emailoscar.mairey@example.com

Phone+33 6 12 34 56 78

Date of Birth6/15/1985

NationalityFrench

Address

123 Avenue des Champs-Élysées, 75008 Paris, France

Tax ResidenceFrance

OccupationEntrepreneur

Account Access

Sarah Chen

Elena Rodriguez

Linked Bank Accounts

BNP Paribas

Default

FR76 3000 4000 0500 0001 2345 678

EUR

BNPAFRPP

HSBC

GB82 WEST 1234 5698 7654 32

GBP

HSBCGB2L

Linked Companies

OscarCorp

17/09/2005

43 Gen de Gaulle, 77590 Chartrettes

GregCorp

15/08/1999

43 gen Moautooban, 75014 Paris

CocoCorp

14/12/1992

8 Avenue Klebern 75011 Paris

Transaction History

Date	Description	Reference	Status	Amount
12/15/2024	Bank Transfer Deposit (Processing) BNP Paribas ****678	DEP-2024-001215	Pending	+€50,000
12/12/2024	Transfer to Card Account	TRF-2024-001212	Completed	€5,000
12/10/2024	Bank Transfer Withdrawal BNP Paribas ****678	WTH-2024-001210	Completed	€15,000
12/1/2024	Q4 Dividend - Smart Delta Fund	DIV-2024-001201	Completed	+€2,500
12/1/2024	Management Fee - December	FEE-2024-001201	Completed	€125
11/26/2024	Investment in Smart Delta Fund	INV-2024-001126	Completed	€50,000
11/26/2024	Investment in Green Transition Fund	INV-2024-001127	Completed	€30,000
11/25/2024	Bank Transfer Deposit BNP Paribas ****678	DEP-2024-001125	Completed	+€100,000