Account Validation

How it works​

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By registering for an Account, you acknowledge and agree that we are entitled to conduct any Verification Checks that we may reasonably require and/or are required by applicable laws/regulations.

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We will carry out Verification Checks during Account registration, and we may also need to carry out additional/enhanced Verification Checks at certain points afterwards, for example, where particular financial thresholds are reached and/or if certain risk factors arise or change, in each/either case as reasonably required for us to comply with our legal and regulatory obligations.

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You agree to promptly provide any information/documentation we may reasonably request in relation to such Verification Checks.

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We can confirm that the checks do not affect a customer’s credit score. Our checks are conducted via a third-party provider, the fact of the check may be visible to a customer when they check their own credit score however, this will have no impact at all on their score.