How to get started with automatic bank deposit EDD
In this article, we will guide you through the process of completing Enhanced Due Diligence (EDD) with Bitget when depositing EUR via the bank deposit channel. Note: Before you begin, make sure you have completed identity verification; otherwise, your deposits may fail. Please be aware that Ouitrus
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Before you begin, make sure you have completed identity verification; otherwise, your deposits may fail.
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Please be aware that Ouitrust has implemented a mandatory Enhanced Due Diligence (EDD) for any EUR deposits and withdrawals exceeding 14,999 EUR for SEPA, or 15,000 EUR for SEPA Instant, to ensure the utmost security of your funds. There are two scenarios: 1) You will receive an internal message prompting you to complete the EDD when your transaction amount exceeds this limit; alternatively, 2) You can visit the bank deposit page to complete the EDD before initiating your transactions.
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The information you verified with Bitget must match the profile of the bank account you plan to use for the deposit. If it doesn’t, your deposit request will be rejected, and an additional refund fee will apply.
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If your transaction is rejected, please contact support@bitget.com to provide the correct information or documents. You can also request a refund, but please note that an additional refund fee will be charged.
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Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
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