We are registered with the Isle of Man Financial Services Authority as a Designated Business, so there are certain processes on our site that are necessary so we can comply with local Anti-Money Laundering, Counter Terrorist Financing and Proceeds of Crime legislation.
Our Account Verification process is one of these, and all our users will need to verify their account at some point. Failure to provide us with your verification documents when asked may delay your use of our site, and any users who can't provide us with the required documents will unfortunately be unable to continue using our site.
Need more guidance? Feel free to get in touch with our Support team by submitting a query on our Contact Us page.