Knowledgebase : Verification Information
Yes! Verification of your identity needed. Under the Anti-Money Laundering and Financing of Terrorism Act 2009 (AML/CFT Act) we are required to verify the identity and address of all applicants prior to accepting them as a member. We may also request updated information under the AML/CFT Act after you become a member. If we consider that you have not provided all required information, or we have not been able to verify it to our satisfaction, you may not be able to make a withdrawal from yo...
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