We need to verify the identity of our customers due to the KYC (Know Your Customer), AML (Anti Money Laundering) and CDD (Customer Due Diligence) principles. These measures are needed to prevent money laundering.
In order to support and observe these rules, we have to ask for your personal information (name, ID number, date of birth, address) and we need to verify their authenticity (copy of an ID card, residence certificate, etc.).
Read more about this on our blog.