As part of our “Know your customer” (KYC) checks and compliance requirements, Ethex needs to carry out electronic checks on all potential investors as part of Anti-money laundering (AML) regulations.
Most of the time these checks can be carried out without the need of additional documentation but in the rare occasion that this is required it is due to the submitted personal information not matching online databases. You therefore will need to upload a photo proof of identity (passport or driving license) or proof of address document (bank statement, utility bill, council tax statement etc) from the last 3 months so we can verify your details. The checks carried out will not affect your credit rating.
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Most of the time these checks can be carried out without the need of additional documentation but in the rare occasion that this is required it is due to the submitted personal information not matching online databases. You therefore will need to upload a photo proof of identity (passport or driving license) or proof of address document (bank statement, utility bill, council tax statement etc) from the last 3 months so we can verify your details. The checks carried out will not affect your credit rating.
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