We take very seriously our responsibility to prevent money laundering by organised crime and terrorists. This not only meets statutory requirements placed on businesses which process money by the UK government, but also meets our corporate social responsibilities. It prevents your identity being hijacked by fraudsters and helps us maintain a sustainable business for our members by ensuring we are not the target of fraud.
3.02 Why do you need to verify my identity to sign up?

Written by Trav
Updated over a week ago
Updated over a week ago