How can I provide proof of origins of funds for my account?
As a fully licensed bank, N26 must carry out routine technical checks on customer accounts. As a regulated institution, this helps us ensure that the funds held in N26 accounts are kept safe and secure.
In accordance to the German banking regulations, the results of these routine checks may require us to reach out directly to the account holder in order to request origin of the funds.
Whenever this may be the case, we will contact you at the registered email address of your N26 account. Clear instructions will be provided in this communication, specifying how to submit this documentation, along with details on the appropriate format.
Always be vigilant and verify that such emails come from N26 - we will never ask for your N26 account details, password or any details shared in your verification process.Â