Why should I verify my account?
The verification of your account is part of our standard due diligence procedure.
We collect your data to fulfill our legal obligations, to fulfill our contractual obligations in connection to our legitimate interest in the services we provide, to enhance the services offered to you and to our customers in general. As a regulated financial institution, we are required by law to have established policies and measures to prevent any potential financial crime abuse. These measures are applied both when new clients join us and throughout a client relationship.
Account verification is required to ensure the validity of your information and protect our clients against fraud. We strongly recommend that you submit all of the required documents before you make your first deposit. Your personal data will be treated in the utmost strict confidence.