We need to ensure the business does not breach any regulations or rules or allow any funds into the business from the wrong source thereby affecting our reputation and the reputation of our investors.
This verification process must be carried out before we can open new accounts and it’s becoming increasingly common that companies offering financial services use this technology. It is simply an anti-corruption and fraud measure. It’s easy to complete the verification with your smartphone or webcam in seconds.
Every action we take is to ensure our platform and investors are as safe and secure as possible.
We are really sorry for any inconvenience but hope you can understand the need for this requirement at this time.
If you are unable to use our onboarding method, please get in touch via email :
firstname.lastname@example.org or online chat
as we still can help onboard you using our specialist service providers.