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Legal

AML & KYC Information

Why we verify identity and what documents are typically requested.

Draft template for company and legal review. This document is not yet a binding agreement and will be replaced with approved wording. Effective date: pending approval.

1. Why we verify

Know-Your-Customer (KYC) and anti-money-laundering (AML) checks help prevent fraud, money laundering and terrorist financing.

2. Typical documents

  • Government-issued photo ID (passport, national ID or driving licence).
  • Proof of address dated within recent months (utility bill or bank statement).
  • Payment-method verification where required.

3. Ongoing monitoring

We may request updated information or source-of-funds documentation during the relationship.

4. Data protection

Verification documents are handled in line with our Privacy Policy.

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