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.