In addition to being asked to complete KYC checks, you may be asked to complete source of funds and wealth checks. These checks require you to evidence how you have accrued your funds to transact with us. There is a wide range of documentary evidence that we can accept to evidence your source of funds and wealth, which will be communicated to you if you are required to complete these checks. Unfortunately, if you are unable or unwilling to provide the information and evidence if and when requested, we will not be able to provide you an account or allow you to transact with us.