We’ve deposited money into our client’s account – has it been received?

You can check account balances directly on the platform and confirmation of payments will be uploaded on the viewable on the document tab.

Please ensure all required AML documentation has been submitted and approved before making deposits.

How do I submit new AML documents?
- FAQs
Before we are able to apply any money to a new client’s account, we are...
How do I raise an AML related query?
- FAQs
If you have a query related to our AML process that has not been answered...
How do I submit additional AML documents?
- FAQs
If you wish to submit further AML documentation, you are able to do so by...