To protect against financial crime and maintain regulatory integrity, we enforce strict Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols.
Verification Requirements
To verify your account, you’ll need to submit:
Government-issued ID
Acceptable documents include a passport, national ID, or driver’s license.Proof of address
A utility bill or bank statement dated within the last 90 days.Additional documentation (if required)
We may request further details to confirm the source of funds or conduct enhanced due diligence.
Note: Clients are responsible for obtaining any required tax clearance certificates related to their foreign investment allowance.