Why do I need to submit my documents for account validation?

As a company regulated by CySEC it is important for us to operate in accordance with the regulatory requirements and obligations. These requirements include amongst others: the collection of adequate documentation from our clients with regards to KYC (Know Your Client), including the collection of a valid ID card and a recent utility bill or bank account statement that confirms the address the client has registered with.

Furthermore, identity verification helps fight the funding of terrorism and money laundering activities and as well protect AMP Global users from theft, fraud and prevents abuse of the AMP Global platform. We are committed to making sure our services are not used to launder money, support terrorism, commit fraud or other illegal activities, and we appreciate your assistance in this manner.