All Anti-Money Laundering (AML) verifications must be completed directly by the investor. Please ensure that all required documents are prepared in accordance with the official submission guidelines.
For reference, visit this link to read more about the official AML Guidelines:
Link to AML Guidelines
To assist you, we have provided step-by-step video tutorials below, tailored to different application requirements. These will guide you through the AML verification process from start to finish.
Agent Note:
For agents assisting clients with the investment process, applications may still be submitted following the standard protocol. However, AML verification must always be completed by the client themselves. Each client will find their unique AML verification link directly on their personal dashboard.