My Account

Manage your profile, KYC, and finances

Available Balance

€23,750

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

NameMarc longchamp
EmailMarc.longchamp@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

Sarah Chen

Elena Rodriguez

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

MARCWEALTH

17/09/2005

43 Gen de Gaulle, 77590 Chartrettes

MySuit

15/08/1999

43 Avenue de Gaulle, 75014 Paris

DORIMOS LLC

14/12/1992

8 Rue de la Paix, 75011 Paris

Transaction History

DateDescriptionReferenceStatusAmount

12/15/2024

Bank Transfer Deposit (Processing)

BNP Paribas ****678

DEP-2024-001215

Pending

+€500,000

12/12/2024

Transfer to Card Account

TRF-2024-001212

Completed

€50,000

12/10/2024

Bank Transfer Withdrawal

BNP Paribas ****678

WTH-2024-001210

Completed

€150,000

12/1/2024

Q4 Dividend - Smart Delta Fund

DIV-2024-001201

Completed

+€25,000

12/1/2024

Management Fee - December

FEE-2024-001201

Completed

€1,250

11/26/2024

Investment in Smart Delta Fund

INV-2024-001126

Completed

€500,000

11/26/2024

Investment in Green Transition Fund

INV-2024-001127

Completed

€300,000

11/25/2024

Bank Transfer Deposit

BNP Paribas ****678

DEP-2024-001125

Completed

+€1,000,000