To protect our investors’ funds against financial crime, we need to know who our investors are and how they intend to use our services. Therefore, from time to time, we may request that you update your personal information and potentially provide us with supporting documents, e.g., to verify your source of funds.
We may contact you via email or phone call for further clarifications based on the type of information we require from you.
By keeping your information up to date, you protect yourself and other investors against exposure to financial crime.
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