Articles in this section

• Enhanced Verification Check
• Why do you need my employment information?
• I do not wish to provide additional information to the Compliance Team, what will happen to my account?
• Can I complete the Compliance process by Email/Live Chat?
• I missed a call with the Compliance Team, can I arrange another one?
• I have given you the required information, when will I hear back from your Compliance Team?
• What documents do I need to send to verify my income?
• Where do I send my documents to verify my income?
• Why have I been asked for ID when I am already verified?
• I’ve already received contact from you where I discussed my finances, why are the Compliance Team calling me?