Your account
Who we have you down as, and why we ask.
Identity
We ask because money leaving an account has to leave to the person whose account it is. Below the threshold nobody is asked for anything; above it, once, and never again.
Nothing is uploaded. There is no box here for a photo
of your IC, on purpose — a folder of scanned identity cards sitting
on a web server is a leak waiting to happen, and we would rather not be
holding one. Type the details, and somebody will check them against a
document you show them another way.
You have to be 18. A date of birth under 18 is refused here and the account will be closed.
Staying in control
Deposit limits, a time out, or closing your account for good live on their own page.
To see everything we hold on you, or to correct it, ask support. What we keep and for how long is in the terms.