Why do I need to verify my account?
Verifying your account is crucial because we need to know who we’re working with.
Knowing our clients’ identities is integral to our anti-money laundering (AML) procedures.
Knowing our clients’ identities is integral to our anti-money laundering (AML) procedures.
To uphold our duties as a Financial Conduct Authority (FCA) regulated organisation, we need to know:
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Who your shareholders are.
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What your product is.
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Where your customers are.
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What currencies you trade in.
First published on 22/02/2022.