We may collect the following types of information from you:</p> <ul> <li> <strong>Personal Identification Information</strong>: Full name, date of birth, nationality, gender, signature, utility bills, photographs, phone number, home address, and/or email.</li> <li> <strong>Formal Identification Information</strong>: Government issued identity document such as Passport, Driver's License, National Identity Card, State ID Card, Tax ID number, passport number, driver's license details, national identity card details, visa information, and/or any other information deemed necessary to comply with our legal obligations under financial or anti-money laundering laws.</li> <li> <strong>Institutional Information</strong>: Employer Identification number (or comparable number issued by a government), proof of legal formation (e.g. Articles of Incorporation), personal identification information for all material beneficial owners.</li> <li> <strong>Financial Information</strong>: Bank account information, payment card primary account number (PAN), transaction history, trading data, and/or tax identification.</li> <li> <strong>Transaction Information</strong>: Information about the transactions you make on our Services, such as the name of the recipient, your name, the amount, and/or timestamp.</li> <li> <strong>Employment Information</strong>: Office location, job title, and/or description of role.</li>