Like all banks, we are required to comply with anti-money laundering laws and regulation. In order to comply we may ask you, at times, to provide further documentation to help with the verification of your payment card and/or bank account. This is so that we can ensure that the source and destination of your funds are in your name.
Related questions
Improve your skills
Become a better trader with IG Academy. Take engaging step-by-step courses, attend expert-led seminars and webinars.
© 2003 – 2023