If your identity can't be verified or you choose not to provide the required information, we may be unable to continue with the transaction. What if I don't provide the information? What will I be asked to provide? We may need documents to: Confirm your identity Understand where your funds are coming from Confirm whether you hold a prominent public position (known as a Politically Exposed Person or PEP) If you're buying or selling through a company, trust, or partnership, we may also need information about the people who own or control that entity. Questions? We can help. These checks are quick and straightforward for most buyers and sellers. Speak with us for guidance specific to your situation.
RkJQdWJsaXNoZXIy MTI3ODI1