Trading 212 requests personal information, including financial and tax identification information, in order to comply with regulatory requirements. As a licensed and regulated broker, we are obliged to identify every client by their Identity Dоcuments. Verifying your identity is also essential for your own safety. 🕵️♂️
By requesting ID, we are acting in accordance with the AML (Anti Money Laundering) and KYC (Know Your Customer) policies.