As a Financially Regulated Company we are under an obligation to follow what are known as the “Know Your Customer” regulations, which require that we must understand who our customers are and understand who they are sending to and why.
Why do we need to verify your Identity? Print
Modified on: Sat, 5 Jun, 2021 at 5:08 AM
Did you find it helpful?Send feedback
Sorry we couldn't be helpful. Help us improve this article with your feedback.