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Why do I need to verify my account?

Verifying your account is crucial because we need to know who we’re working with.
Knowing our clients’ identities is integral to our anti-money laundering (AML) procedures.
To uphold our duties as a Financial Conduct Authority (FCA) regulated organization, we need to understand:
  • Who your shareholders are.
  • What your product is.
  • Where your customers are.
  • What currencies you trade in.

Do you require any additional help?

Contact us to learn more about our services and receive assistance from our dedicated support team.
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