Under the International Anti-Money Laundering Act, we must ensure that your account opening information is consistent with the documents provided. Our system is newly connected to the international Anti-Money Laundering inquiry network to compare these data. When you change your nationality, you need to re-upload your ID information and change your name and ID number at the same time, otherwise we will not be able to pass your application.If you are unable to complete in the system, please upload the relevant information by submitting a ticket, and at the same time you need to provide your trading account number, ID information number when opening an account or Support PIN/phone ID (click here to see what is Support PIN/Phone ID), we will update the customer file for you in time.
