Learn about Risk

Deposits, Funding & Withdrawals

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What do you do to protect against money laundering?

We carry out ‘Know Your Customer’ (KYC) checks to make sure you’re a real person. If you invest over £1200 or want to withdraw £700 we carry out a more detailed check. This means you’ll have to upload an identity document like a UK driving license, passport, or European identity card (front and back, photos/scans are OK). Once you’ve done this check you get the green light to invest or withdraw as much as you want. Knock yourself out.

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