As part of the registration process, you will be asked to verify your identity. You can do this from the comfort of your own home using our video identification process. To do this, you will need a valid ID document, a stable internet connection, and a cell phone to receive an unlock code via SMS...
Under the Money Laundering Act, all financial service providers are required to verify the identity of their customers. This serves to prevent money laundering, terrorist financing and other criminal acts.
According to the Money Laundering Act, financial service providers are required to comply with certain due diligence obligations. These due diligence obligations are intended to contribute to the prevention of money laundering, terrorist financing and other criminal acts. The so-called KYC comes...
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