Account Verification

Verifying your account

• Change your verified email address
• Verifying your email address
• Electronic verification
• Verification process time
• Documents required to verify your account

Source of Funds & Wealth

• Explaining source of funds and wealth checks
• Asking about how you fund your account
• The difference between Source of Funds and Affordability checks
• Document guidelines
• Account restrictions

Account security

• GDPR, document privacy and security
• Money Laundering Policy