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.
Is it safe to send you a copy of my ID card?
Yes, we're a licensed controller of personal data and a reliable broker regulated by the FCA and CySEC. We assure our clients that our application is highly secure. 🔒
All information you provide us with is kept confidential in accordance with the GDPR policy and is used for identification purposes only.