Why must I verify my identity to open an account in Verse?

  • Updated

Like any European financial institution, we are subject to strict regulations for the prevention of money laundering and financing of terrorism that oblige us to verify the identity of our users, with the aim of providing greater security to our services.

Additionally, we are obliged to carry out these checks on an ongoing basis and, therefore, from time to time we will need to verify that the data you have provided has not changed, to guarantee the security of your account and to update the information about your profile that has changed from the date of your last check.

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