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Why does Vauban need to verify my identity?
Why does Vauban need to verify my identity?
Ben Morgan avatar
Written by Ben Morgan
Updated over a week ago

As Vauban is registered with the FCA, we are required by law to verify the identity of all of our customers.

Providing proof of your identity helps prevent financial crime such as money laundering, terrorist financing, and identity fraud; especially from criminals accessing the financial system using the stolen identities of innocent people. Therefore this protects you as well as Vauban.

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