Why do I need to provide these documents?

TallyMoney (“TML”) is supervised by the Financial Conduct Authority (“FCA”). We are committed to abide by all governing UK, regional and international AML regulations and have adequate measures in place to prevent money-laundering, terrorist financing and other financial crimes. To ensure that our platform is not being utilised for fraudulent purposes, it is essential that we verify our users’ identities, credibility and residential status. Therefore, customers may be required to provide additional documents for CDD purposes, which may vary from jurisdiction to jurisdiction.

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