How many times do I have to confirm my source of funds?

In some cases, we will request information from you more than once. This is a standard check that we need to perform. We aim to make this experience as hassle-free as possible, so we will only request documents if we do not already have the information available.

We cannot disclose the details about the nature of these checks – they are in place to make your account and money safer, according to legal requirements and regulations.