Why do I need to verify my identity?

As a licensed financial institution, we’re obligated by law to verify the identity of all of our clients before we provide them with financial services. Our app and processes are designed to comply with the latest banking regulations and laws.

Please be aware that all related persons associated with an e-money account, including the account holder, legal representatives, other signatory individuals, and cardholders of cards issued to e-money accounts or of GiftCards, are required to go through the verification process. This includes executive directors, shareholders, and controlling persons added to an iCard for Business account.

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How can I verify my identity?