What is 'Know Your Customer'?

Created by Rob Sadler, Modified on Mon, 7 Nov, 2022 at 3:52 PM by Rob Sadler

As part of our Legal responsibilities, we need to satisfy ourselves that you are who you say you are and that you are over 18 years of age. This process is called 'Know Your Customer'. You will not be able to make a withdrawal from your account until we have verified your identity.


To ensure we complete the process as quickly as possible, please respond to any information requests we send to you by return.

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