As part of our commitment to complying with Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) obligations, identity verification is a critical step in establishing and maintaining customer relationships. The purpose of identity verification is to confirm that individuals and entities are who they claim to be, helping to prevent fraud, money laundering, terrorism financing, and other financial crimes.

Completing identity verification involves collecting and validating reliable identification information and documentation in accordance with applicable AML/CTF regulations and organisational policies. By conducting thorough and accurate verification checks, we can better understand our customers, assess risk, and ensure compliance with legal and regulatory requirements while protecting the integrity of our services and the broader financial system.

You will shortly receive a link to complete the verification process. Prior to sending the link, we need answers to the following questions. Thank you for your assistance. We will be in contact soon with the next steps in the process.