The verification process, as mentioned in our terms and conditions, is an integral part of our regulatory security requirements and is entirely mandatory, as it allows preventing cases of fraudulent activities.
Being a company whose activities are regulated by regulatory legislation, we work in accordance with the requirements of a number of regulatory documents and procedures. According to such procedures, our customers must provide relevant documents. Among these documents should be an identity card, a receipt for utility bill (paid during the last 6 months) or a bank statement. The documents must indicate the address of residence. This ensures compliance with the principle of an individual approach to customers.