Why must I complete KYC to receive returns?

KYC (Know Your Customer) verification is legally required before we can pay out returns:

Legal requirement: UK anti-money laundering regulations require us to verify your identity before distributing investment returns.

One-time process: Once verified through Shufti, you're set for all future returns - you won't need to verify again.

Quick verification: Shufti's process typically takes just minutes - upload your ID and take a selfie.

Held safely: If returns are due before you're verified, we hold your funds securely until KYC is complete.

No expiry: Your returns don't expire - they'll be paid as soon as you complete verification, even if that's months later.

Tip: Complete KYC early to avoid delays when your investments mature.