What information will I need to provide?
Modified on: Fri, 30 Nov, 2018 at 11:25 AM
- For Tier 2 you need to provide a valid telephone number.
- For Tier 3 you need to provide your full name, nationality, gender, date of birth, full address and phone number. You will also be asked to upload a photo of your document and a selfie. We recommend using your smartphone to complete the verification as fast as possible.
- Tier 4 is meant for those who want to use very high volumes of exchange deals and requires additional verification by our compliance team.
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