Why do I need to give you copies of my bank account and passport?

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Written by Currencies
Updated 1 year ago

As a regulated e-money institution, we must follow strict rules to keep your money safe and secure, which includes knowing important details about our customers (who they are, where they live, etc).

Keeping your personal information safe is our top priority. We have measures in place to protect it and we’ll never share it with anyone. 

For full details, see: 

Regulatory information
Privacy policy

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