Why do I need to verify my identity, address and source of funds?

We have to know who you are and run checks on your transactions in order to comply with government regulations. As a result, we may ask you to verify your identity, residence address, source of funds or question the nature of your transactions. Both the process and the result are confidential and handled internally. This practice ensures the safety of our customers and their transactions.
Talk to our team

Global Account Support team is happy to answer any questions you may have.