Account verification
KYC Policy & Onboarding
Last updated: 31 July 2026
Purpose of verification
Know Your Customer checks help confirm account identity, prevent misuse and support compliance with applicable financial requirements.
Information required
Depending on the account and services used, we may request identity, address, business and beneficial-ownership information.
Document review
Submitted documents must be valid, clear and consistent with account details. Additional information may be requested when verification cannot be completed.
Ongoing checks
Account details may be reviewed periodically or when transaction activity requires further verification.
Data protection
Verification information is handled under our Privacy Policy and protected with administrative and technical safeguards.