Help Centre Compliance & security

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.

First published on 22/02/2022.