As a regulated company we are required to verify your identity, within 15 days of your first deposit.
To verify your account please:
- Send us a coloured scanned copy of your ID card or driving license (we require a copy of both sides of the card). Alternatively, you can send us a double page scan of your open passport or residence permit.
- Send us a scanned copy of a utility bill or bank statement issued within the last 6 months. Your full name, address, and the date of issue of the letter must be clearly visible.