Why do Marketplace Payment Partners need to verify my ID?

All our Regulated Marketplace Payment Partners need to check the identity of all of our clients, in order to comply with Anti Money Laundering (AML) regulations.

The AML regulations are aimed to help stop individuals, or businesses, from using financial products, and services, such as international payments, to launder money or fund terrorism.

All the verification requirements are also intended to protect you from criminals who may try to use your identity.

All data you provide to us is stored securely and kept private as per our privacy policy.

Daniel Abrahams
CEO, CO‑FOUNDER