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 funds 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.