You agree to provide us with the information we request (which we may request at any time deemed necessary) for the purposes of identity verification and the detection of money laundering, terrorist financing, fraud, or any other financial crime, including as set out in <strong>Appendix 2</strong> (<i>Verification Procedures and Limits</i>) and permit us to keep a record of such information.
No comment given
Previous Title: No changes recorded
Updated Title: No changes recorded
Previous Analysis: No changes recorded
Updated Analysis: No changes recorded
Previous Status: PENDING
Updated Status: APPROVED
Updated Title: You are not allowed to use pseudonyms, as trust and transparency between users regarding their identities is relevant to the service.
Updated Analysis: Generated through the annotate view
Updated Status: PENDING