Application Identity Requirements

Before we can provide you with our services, we’re required to collect information from you to verify your identity. This requirement to collect your information is set out under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and related rules (AML/CTF Rules).

We understand the importance of your privacy and the storage of your personal information and we are committed to ensuring that our physical and electronic security systems protect your personal information. You can be assured that we’ll handle your information in accordance with our Privacy Policy.