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. 

 

To uphold our duties as a Financial Conduct Authority (FCA) regulated organisation, we need to know:


  • Who your shareholders are.

  • What your product is.

  • Where your customers are.

  • What currencies you trade in.


You can view our FCA registration here.


Last updated: 23/08/23



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