The requested documents are in someone else’s name

To comply with the “Know Your Customer” (KYC) regulations we need to verify the information pertaining to our applicants and users, and make sure the details you have provided are validated. If the documents you wish to provide are in someone else’s name, you will be asked to explain the relationship between the name of the applicant and the name(s) on the documents. If you are asked to provide, contact our Underwriting team by clicking here.