We regularly check in with you and your client to confirm we have the right details about their identity, source of funds, and the reasons for investing with us. This is part of our regulatory obligation due to Anti-Money Laundering/Counter Terrorism Financing (AML/CTF).
Your entity type will affect what information you need to provide us (refer to the relevant section below for details). Please note, identification documents must have been certified within the last 12 months, at the time of acceptance by us.