You have the right to refuse to complete a source of funds review; however, please note that declining to provide the requested information may lead to the closure of your account.

By accepting our Terms & Conditions, you have agreed that we may carry out verification checks, which may include requests for source of wealth or source of funds documentation. We would like to emphasize that providing false or misleading information violates our Terms and Conditions, which may result in the closure or suspension of your account, or any other action deemed necessary by us.