What information about me can you request?

We can request any information associated with your account if it is missing or no longer valid.

This can be:

  • personal information (name, address, citizenship, place of birth, etc.),
  • financial information (tax residency, source of funds, etc.),
  • ID documents (identity card, proof of residence, etc.),
  • any additional information as part of our “know your customer” procedures.