All regulated brokers, like us, are required to follow specific AML (Anti Money Laundering) and KYC (Know Your Customer) guidelines. In addition to monitoring all transactions under an account, we may require an additional document (like a Proof of Address document) as part of our risk management procedures, which ensure that the account meets the standard for market compliance.
Upon expiration of your identity document, we require a new one to safeguard you against fraud and other financial crime. 🕵️♂️