Annual Account Review Confirmation Dear Client, In accordance with regulatory requirements, trading212 must conduct a routine annual review of your account. To complete this review, simply log in. No document uploads are required. Account Review and Tax Residency Confirmation
I hereby confirm and agree that: 1. My identity information and residential address are accurate and up to date. I will promptly notify trading212 of any changes. 2. My tax residency status and related forms (W‑8BEN / FATCA / CRS) remain unchanged; if changes occur in the future, I will update them as required. 3. I understand this confirmation is part of a routine regulatory review to maintain compliance with anti‑money laundering, sanctions, and tax reporting requirements. 4. If the confirmation is not completed within the required timeframe, my account may be temporarily restricted, including trading, deposits/withdrawals, or dividend processing. 5. I consent to receive notices and documents related to this review electronically. | | © 2025 trading212 LLC. All rights reserved. • This is a system notification. Please do not reply directly. | |