Know Your Customer (KYC)

What is Know Your Customer?

From time-to-time we will need to confirm your details as part of our 'Know Your Customer' (KYC) requirements under our Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) program as requ…

Jasmine Shillington
Updated by Jasmine Shillington

How do I confirm my personal details for KYC?

If you are required to confirm your personal details, you’ll receive a pop-up message within our Mobile App. The pop-up message will prompt you to confirm and/or update your details within the App. T…

Jasmine Shillington
Updated by Jasmine Shillington

What personal and/or business details will I need to confirm for KYC?

You’ll need to confirm: residential address,. phone number,. email address,. Industry type,. foreign tax status, . source of income*, and. source of wealth^. . If you have a business account with us,…

Jasmine Shillington
Updated by Jasmine Shillington

I've been a member for a long time, why do I need to confirm my details for KYC?

From time to time as part of our regulatory obligations we may prompt you to confirm your details with us. We are asking you to confirm you details now, due to changes in the banking regulations rela…

Jasmine Shillington
Updated by Jasmine Shillington

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