If you're intending to make investments above a certain threshold, we're legally required to collect some information from you to make sure we're compliant with AML regulations. Please note the following:
This page is only a guideline and we may request additional information upon receipt of the provided information.
You may choose to redact any unrelated information on the document evidence you have provided.
The documentary evidence provided must display the entity/individual’s name that we are verifying.
All documentation should be accompanied by a detailed explanation.