CCTrader

Onboarding 7

• Downloading the Moneybase app
• Who is eligible to open a Moneybase account
• How can I verify my source of funds or source of wealth
• What age do I need to be?
• I’m unable to verify my identity

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Depositing money to Moneybase 4

• How can I fund my Moneybase account?
• Depositing money with a card
• Receive money from family and friends
• Depositing money with cash or cheque

Verifying your identify 3

• Why do I need to verify my identity?
• How do I verify my identity?
• What is the age limit?

Getting your card 5

• Getting a physical card
• I have not received my card
• Getting a virtual card
• Linking an existing Moneybase card
• Activating my Moneybase card

General Questions 4

• Are there any deposit limits?
• What are the fees ?
• I forgot my passcode
• My phone has been lost or stolen

Security 3

• Phishing Alert! – Keep safe by following a few simple rules!
• Device Security
• P2P Privacy Settings