As a regulated financial service company operating in the UK & EU we are required to do so by law. This ensures we remain in compliance with the required KYC/AML laws.

Unfortunately, there aren't any methods around this matter at this stage even if we severely limit the amount which you can deposit and withdraw.

For more details on what information we collect and how we securely store and protect these records, please refer to our Privacy Policy.

If your identity verification has failed please click here.

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