We ask you to confirm your identity under three circumstances:
- Investing over £1200 in total.
- Setting up a Direct Debit.
- Withdrawing over £700.
To ensure that you don’t hit any delays when you reach the £1200 limit we recommend that you get ahead and verify you account as soon as you have the time.
As a financial company we have an obligation to make sure that our platform is not used for fraudulent purposes. As part of the regulations we abide by we must verify the identity of investors by conducting a KYC (know your customer) check. You will need to provide photo-identification, either a driving license or a passport.