To ensure your money stays safe, we kindly ask for some extra documents to meet the requirements set by HMRC, FCA, and BOL (Bank of Lithuania). If you can provide these documents in advance, it will help make your transfer process smoother. Our Customer Support Team is here to assist you every step of the way.
As part of the registration process, we’ll need you to share the following information:
- First Name
- Last Name
- Date of Birth (DOB)
- Email address
- Residential address
- Citizenship
- Phone number
Rest assured, all the information you provide will be handled securely and fully compliant with the General Data Protection Regulation.
We may need to ask for additional documents beyond those listed above. These security measures are in place to protect our customers from fraud, and it's essential to comply with them when processing payments.