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Why do I have to provide my personal data and be verified?

As a group of regulated brokers, we are required by law to comply with anti-money laundering regulations and anti-terrorist-funding laws. In line with these regulations, your personal information is required to conduct routine security checks so that we can verify that the source of funds and their destination are in your name.

For a seamless verification process, make sure that your uploaded documents are clearly visible and the information on them is in focus and readable.