Why do you need to verify my identity?

For compliance reasons and for ensuring the validity of our AOC Certificate our firm runs the standard Know Your Customer process. This is done by you uploading a good resolution scan copy of your passport or National ID. Our team will then run Compliance industry checks on your identity document and may contact you to request more information.

Please make sure that you have a National Identity card or a National Passport which is valid in terms of expiry date and which should have a photo of yourself.

In some cases we may request for a video chat or other means of verification to complement our process.


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