At any point in time, as per the terms and conditions that you have agreed upon when registering your account, you may be required to provide us with valid identification documents proving your identity, address, and source of funds so that we may carry out required verification checks.

These are required in compliance with the applicable laws and regulations set by the relevant regulatory authorities that we are required to abide by as per our licensing and regulations.

These will not necessarily be requested straight after you register but they can be requested at any time