If you are determined to be a Politically Exposed Person (PEP), there will be certain measures taken with your account to ensure compliance with regulatory requirements. These measures include:
Source of Wealth: We will ask you about the source of your wealth, including how you accumulated your assets.
Source of Funds: We will ask you about the source of your funds, including where the money used to fund your accounts is coming from.
To provide this information or if you have any questions, please contact our customer support team through the following methods:
Chat: Use the chat box on our website.
App: Go to Settings > Support > Need Help.
Email: Send an email to [email protected].
We are here to ensure a smooth and compliant process. If you need further assistance, our friendly customer support team is always ready to help.