In order to fulfil our obligations under the AML/CTF Act, our verification procedures require a residential address for individuals. If your residential address has changed, we can re-verify your details and update your account.
Please email a document showing your full name and residential address to firstname.lastname@example.org. Examples below:
- Drivers Licence
- Utility Bill
- Bank Statement
As soon as we receive the above and verification is complete we will process your request and let you know.
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