In certain circumstances we might ask you for more information about a transaction or about your source of wealth. 

You can easily complete this one time exercise by providing any documentation that shows this such as an invoice relating to the transaction or in the case of source of wealth, a payslip, an employment contract, a bank statement or property sale or rental agreement or similar. 

Our AML team will assist you over email, live chat or phone to complete this in the easiest and fastest way possible.