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AML

Sometimes we need to run extra security controls on orders, mainly because of obligations from Anti Money Laundering legislation (In the country where we are based, this law is called the 'Money Laundering and Terrorist Financing (Prevention) Act').

Please fill out the form below, so your details can be manually checked. We will do our utmost best to make the check as fast as possible, however please keep in mind the checks are manual and hence might take a little longer than you like, especially outside office hours.

Your full legal name (family name and first names as on your ID)
Your email address
Please attach a selfie (face fully visible, i.e. no sunglasses etc)
Please attach a photo of your ID (names should be clearly readable)
Please attach a photo of a document to proof your current address (i.e. a recent utility bill in your name, bank account statement etc)