Help Centre Managing your International Business Account

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.

First published on 22/02/2022.

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