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Identity & verification (CDD)

Anti-money-laundering (AML/CFT) customer due diligence. Required before trading with real funds under a licensed service.

Why we ask. NZ law (AML/CFT Act 2009) requires us to verify who our customers are. Your details are stored encrypted and used only for compliance. Status: loading…

Your details

For entities we also need the people behind them — add them under "People" below.

People (beneficial owners / trustees / directors)

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