If we sent an email letting you know we hit a problem while reviewing your ID documents, don't worry, it's not the end of the road. All you need to do is re-upload your ID documents to continue with your account registration.
Here are some common problems we run into while reviewing ID documents:
A mismatch between ID documents and personal information given during registration.
Blurry or illegible ID documents.
Expired or outdated ID documents.
As a registered MSB in Canada, we need to follow strict KYC (Know Your Customer), AML (Anti-Money Laundering) & ATF (Anti-Terrorist Financing) policies outlined by Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). Verification is a big part of those policies. It’s just one of the ways we’re working to prevent fraud, increase security and keep your funds safe.
If you need help registering your account, please reach out to our Support Team.