In accordance with Chapter 373 of the Laws of Malta, the Prevention of Money Laundering Act, Chapter 373 of the Laws of Malta (“PMLA”), the Anti Money Laundering (“AML”) /Counter Terrorist Financing (“CTF”) practices requires us undertake periodic KYC verification for high volume traders/investors to help in managing their accounts prudently.
You will be asked to provide additional verification of your account when your deposit and withdrawal limit exceeds €80,000. When requested, you need to send the following documents to firstname.lastname@example.org, from your registered email address.
If you have not crossed the prescribed deposit and withdrawal limit (currently at €80,000), you can complete the above process proactively by sending the required documents to email@example.com.
Download the KYC consent form attached below
Fill in the details and send it to us at firstname.lastname@example.org
Email us the bank statement for the last three months